276 survey responses from the World Bank's Global Financial Inclusion and Consumer Protection Survey address a specific regulatory question. The dataset likely contains bank-level data on the adoption of simplified transaction monitoring procedures under risk-based Anti-Money Laundering and Countering the Financing of Terrorism frameworks. Its structure and full content require verification after download.
Use Cases
- Analyzing regulatory compliance adoption rates across banks (inferred from domain, verify after download)
- Modeling factors influencing a bank's choice of transaction monitoring approach (inferred from domain, verify after download)
- Benchmarking national or regional AML/CFT policy effectiveness (inferred from domain, verify after download)
Strengths
- Published on the World Bank platform, a major international data source.
- Linked to the Global Financial Inclusion and Consumer Protection Survey, providing a recognized context.
Limitations
- Metadata is minimal; actual content requires verification after download.
- Row count, column definitions, and sample data are unknown, limiting suitability assessment.
- Last update date is unknown; freshness unverified.
Provenance
- Source
- World Bank / Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Survey responses, likely from financial institutions.
- Time Range
- null
- Freshness
- null
- Geography
- null