Login
  • Facebook
  • Twitter
  • LinkedIn
  • Courses
    • Go Back
    • Programmes
      • Go Back
      • Certified Digital Finance Practitioner
      • Digital Financial Inclusion Supervision
      • Gender Equality
      • Inclusive Digital Economy
      • Instant and Inclusive Payment Systems
    • Focus Areas
      • Go Back
      • Digital Finance
      • Digital Health
      • Gender
      • Inclusive Digital Economies
      • Regulation
      • Supervision
      • Other
    • Popular Courses
    • Register Your Interest
  • Financial Aid
  • Continued Professional Development
    • Go Back
    • The League of Digital Finance Professionals
    • The League of Gender Equality Changemakers
    • Communities of Practice
    • Knowledge Bank
      • Go Back
      • Customer and Users of Digital Payments
      • Regulation of Digital Financial Services
      • Technology and Operational Enablers
    • Webinars and Podcasts
  • Blog
  • Contact Us

Resources

  • Climate finance
  • Customer and Users of Digital Payments
    • Agriculture
    • Customer needs and HCD
    • Financial inclusion
    • Gender
    • Humanitarian and digital social payments
    • International Remittances
    • Microfinance credit savings and insurance
    • MSME's
    • Risk and Risk Management
  • Regulation of Digital Financial Services
    • AML-CFT
    • Consumer protection
    • Cybersecurity
    • RegTech
    • Regulation and Payment System Governance
  • Technology and Operational Enablers
    • AI & big data
    • Collaboration business models and managing change
    • Cryptocurrency & blockchain
    • Digital identity
    • Digital Money and payments
    • Ecosystem & Interoperability
    • Mobile money & mobile technology
    • Technology and FinTech
International Remittances

Posted: April 9, 2016

Author:

Guidance for a Risk-Based Approach for Money or Value Transfer Services

Read More

Categories : Customer and Users of Digital Payments, International Remittances

Tags : AML, compliance, Money or Value Transfer Services, Money Transfer Services, Remittances, Risk Management

Financial inclusion

Posted: April 6, 2016

Author: Global Partnership for Financial Inclusion

Global Standard-Setting Bodies and Financial Inclusion: The Evolving Landscape

Read More

Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : digital finance, Digital Financial Services, Financial Inclusion, Financial Services, fintech, SSB

Regulation and Payment System Governance

Posted: April 1, 2016

Author:

Financial Regulations for Improving Financial Inclusion

Read More

Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Digital economy, Digital Financial Services, Digital Inclusion, Digital Payments, Financial Inclusion, Mobile Channels, Regulation

Humanitarian and digital social payments

Posted: March 17, 2016

Author: CGAP

Understanding How Consumer Risks in Digital Social Payments Can Erode Their Financial Inclusion Potential

Read More

Categories : Customer and Users of Digital Payments, Humanitarian and digital social payments

Tags : None

Customer needs and HCD

Posted: March 13, 2016

Author:

Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer”

Read More

Categories : Customer and Users of Digital Payments, Customer needs and HCD

Tags : Financial Inclusion, Financial Integrity, Know Your Customer, KYC, Mobile Money, Regulation, Risk, Risk-Based Approach

Digital identity

Posted: March 9, 2016

Author: World Bank

The Role of Identification in the post 2015 Development Agenda

Read More

Categories : Digital identity, Technology and Operational Enablers

Tags : Digital Identity, Identification, Identity

Consumer protection

Posted: February 15, 2016

Author:

Consumer Protection Issues for Digital Financial Services in Emerging Markets

Read More

Categories : Consumer protection, Regulation of Digital Financial Services

Tags : Consumer Protection, Consumer Protection Regulation and Supervision, Digital Financial Services, Framework

Ecosystem & Interoperability

Posted: January 8, 2016

Author: IFC

Achieving Interoperability in Mobile Finacial Services: Tanzania Case Study

Read More

Categories : Ecosystem & Interoperability, Technology and Operational Enablers

Tags : Digital Financial Services, Disruption, Interoperability, Mobile Financial Services

Customer needs and HCD

Posted: January 8, 2016

Author: CGAP

Recourse in Digital Financial Services : Opportunities for Innovation

Read More

Categories : Customer and Users of Digital Payments, Customer needs and HCD

Tags : Digital Customer Services, Digital Financial Services, Innovation, system design

Regulation and Payment System Governance

Posted: December 21, 2015

Author:

Digital Financial Services Regulatory Handbook

Read More

Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : assessment, Digital Financial Services, Financial Inclusion, Financial Innovation, Regulation

Digital identity

Posted: December 17, 2015

Author: David Porteous

Minding the Identity Gaps

Read More

Categories : Digital identity, Technology and Operational Enablers

Tags : Digital ID, Digital Identity, Identification, Identity, Privacy, Security, Trust

Mobile money & mobile technology

Posted: November 18, 2015

Author: GSMA

Code of Conduct for Mobile Money Providers

Read More

Categories : Mobile money & mobile technology, Technology and Operational Enablers

Tags : Digital Financial Services, Mobile Money, Mobile Money Accelerator, mobile money agents

Agriculture

Posted: November 8, 2015

Author: World Bank

ICT in Agriculture: Connecting Smallholders to Knowledge, Networks, and Institutions

Read More

Categories : Agriculture, Customer and Users of Digital Payments

Tags : Agriculture, digitalisation, Small Holder Farmers

Agriculture

Posted: November 8, 2015

Author: Sarah Corley

Why Don’t Farmers Use Cell Phones to Access Market Prices? Technology Affordances and Barriers to Market Information Services Adoption in Rural Kenya

Read More

Categories : Agriculture, Customer and Users of Digital Payments

Tags : Agriculture, Mobile Phones, Small Holder Farmers

Financial inclusion

Posted: October 14, 2015

Author:

Kenya Financial Diaries Shilingi Kwa Shilingi – The Financial Lives of the Poor

Read More

Categories : Customer and Users of Digital Payments, Financial inclusion

Tags : Customer Perspectives, Financial Inclusion, financial lives of the poor

Ecosystem & Interoperability

Posted: September 28, 2015

Author: GSMA

Operational Guidelines for Interoperability: A Customer-centric Approach

Read More

Categories : Ecosystem & Interoperability, Technology and Operational Enablers

Tags : Customer, Customer Centricity, Interoperability, Mobile Money

Regulation and Payment System Governance

Posted: September 8, 2015

Author: CGAP

Supervision of Banks and Nonbanks Operating through Agents

Read More

Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Consumer Protection, Financial Access, Financial Inclusion, Policy, Regulation and Supervision

AI & big data

Posted: September 4, 2015

Author:

Introduction to Machine Learning

Read More

Categories : AI & big data, Technology and Operational Enablers

Tags : machine learning

Microfinance credit savings and insurance

Posted: July 26, 2015

Author: Centre for Financial Inclusion

The Microfinance Industry Needs an Infrastructure Fix: Summary of Findings and Recommendations

Read More

Categories : Customer and Users of Digital Payments, Microfinance credit savings and insurance

Tags : Credit, Financial Services, Microfinance, Microfinance Institutions

Customer needs and HCD

Posted: July 8, 2015

Author: CGAP

Doing Digital Finance Right: The Case for Stronger Mitigation of Customer Risks

Read More

Categories : Customer and Users of Digital Payments, Customer needs and HCD

Tags : Consumer Risk, Consumers, digital finance, financial harm, Regulation, Responsible Digital Finance, Risk Management

  • 1
  • 2
  • 3
  • …
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75

Need to train your team?

We offer flexible, cost effective group memberships for your business, school, or government organisation.

Contact Us

Footer

Digital Frontiers Institute (DFI) is a proud brand of Digital Frontiers

  • Facebook
  • Twitter
  • LinkedIn
  • Home
    • About Us
    • Courses
    • Financial Aid
    • Contact Us
  • Continued Professional Development
    • The League of Digital Finance Professionals
    • The League of Gender Equality Changemakers
    • Communities of Practice
    • Knowledge Bank
    • Blog
  • Terms and Conditions
  • Data Protection Policy