ISBN 10: 0821375563 / ISBN 13: 9780821375563
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Brand New, Unread Copy in Perfect Condition. A+ Customer Service! Summary: This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Codice inventario libreria

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Riassunto: Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology?terrorist financing and money laundering?challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market.

Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance.

Sinossi: Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks.

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Pierre-Laurent Chatain & Raul Hernandez-Coss & Kamil Borowik & Andrew Zerzan (Eds)
Editore: The World Bank, Washington, DC (2007)
ISBN 10: 0821375563 ISBN 13: 9780821375563
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Descrizione libro The World Bank, Washington, DC, 2007. Paperback. Condizione libro: Very Good. Ex-library from an academic library with the usual stickers and stamps. Light shelf wear. Tightly bound with no other interior markings. Codice libro della libreria PASTPAGE087885I

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Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan
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Descrizione libro World Bank Publications. Paperback. Condizione libro: new. BRAND NEW, Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing, Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan, Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology terrorist financing and money laundering challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market. Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance.". Codice libro della libreria B9780821375563

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Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik
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ISBN 10: 0821375563 ISBN 13: 9780821375563
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Descrizione libro World Bank Publications, United States, 2008. Paperback. Condizione libro: New. 246 x 173 mm. Language: English . Brand New Book. Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology--terrorist financing and money laundering--challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market. Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance. Codice libro della libreria AAN9780821375563

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Pierre-Laurent Chatain
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Descrizione libro World Bank Publications, 2008. PAP. Condizione libro: New. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Codice libro della libreria CE-9780821375563

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Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik
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ISBN 10: 0821375563 ISBN 13: 9780821375563
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Descrizione libro World Bank Publications, United States, 2008. Paperback. Condizione libro: New. 246 x 173 mm. Language: English . Brand New Book. Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology--terrorist financing and money laundering--challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market. Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance. Codice libro della libreria AAN9780821375563

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Descrizione libro Condizione libro: New. Depending on your location, this item may ship from the US or UK. Codice libro della libreria 97808213755630000000

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Chatain, Pierre-laurent/ Hernandez-Coss, Raul/ Borowik, Kamil/ Zerzan, Andrew
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Descrizione libro World Bank, 2008. Paperback. Condizione libro: Brand New. illustrated edition. 76 pages. 10.00x6.75x0.25 inches. In Stock. Codice libro della libreria __0821375563

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Chatain, Pierre-Laurent; Hernandez-Coss, Raul; Borowik, Kamil; Zerzan, Andrew
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Descrizione libro World Bank Publications, 2008. Paperback. Condizione libro: New. book. Codice libro della libreria 0821375563

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Descrizione libro 2008. Paperback. Condizione libro: New. 179mm x 6mm x 249mm. Paperback. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability. 80 pages. 0.186. Codice libro della libreria 9780821375563

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Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan
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Descrizione libro World Bank Publications, 2008. Paperback. Condizione libro: New. Codice libro della libreria DADAX0821375563

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