Survey data from the Global Financial Inclusion and Consumer Protection Survey, published on the World Bank platform. The dataset likely contains responses to a specific question regarding regulatory practices for non-face-to-face customer due diligence by Other Deposit Taking Institutions. Columns may suggest information on institutional policies, risk assessments, and compliance approaches.
Use Cases
- Analyzing regulatory compliance practices for non-face-to-face banking (inferred from domain, verify after download)
- Comparing risk-based AML/CFT approaches across different financial institutions (inferred from domain, verify after download)
- Modeling factors influencing the adoption of remote customer due diligence (inferred from domain, verify after download)
Strengths
- Published on the World Bank platform.
- Associated with the Global Financial Inclusion and Consumer Protection Survey.
Limitations
- Metadata is minimal; actual content requires verification after download.
- Row count, file formats, and column definitions are unknown.
- Last update date is unknown; freshness unverified.
Provenance
- Source
- Global Financial Inclusion and Consumer Protection Survey
- Collection Method
- Survey data collection, likely from financial institutions or regulators.
- Time Range
- null
- Freshness
- Last updated: unknown
- Geography
- null