The rise of digital payments has caused consequential changes in the financial crime
landscape. As a result, traditional fraud detection approaches such as rule-based systems …

Poverty is more than just a lack of money. It involves a lack of access to the instruments and
means through which the poor could improve their lives. Exclusion from the formal financial …

Access to financial services promotes investment and facilitates consumption smoothing by
enhancing resource mobilization. Over 60 percent of Burkinabe adults are excluded from …

The Financial Action Task Force embraces financial inclusion as complementary to anti-
money laundering and counter-terrorist financing, as it enhances transparency. This support …

Mobile banking is growing at a remarkable speed around the world. In the process it is
creating considerable uncertainty about the appropriate regulatory response to this newly …

The financial sector is experiencing an accelerated process of transformation shaped by
fintechs, which opens an important window of opportunity to increase financial inclusion in …

Traditionally, the financial sector is often seen as the gatekeepers of the Anti-Money
Laundering/Counter Terrorism Financing (AML/CFT) regime. In recent years, new payment …

Access to financial service has become a key phenomenon for economic development and
poverty alleviation. Microfinance is one way of fighting poverty in Sudan, where most citizens …

Individuals involved in bribery and corruption will constantly seek to exploit new areas and
opportunities to offend and launder their corruption proceeds and evade the scrutiny of law …

This study unravels trends and momentum in banking and mobile money channels and
uptake of select services and thereafter draws implications for enhancing financial inclusion …