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Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note (English)

The International Finance Corporation (IFC) is the private sector arm of the World Bank Group (WBG) and one of the leading investors and lenders in emerging markets. ... See More +

Working Paper 141437 JAN 01, 2019

Farouk,Ebrahim; Cortez,Annetta; Stephant,Yannick; Starnes,Susan K.; Heffernan,Robert Paul; Sokoliuk,Brian Robert; Biallas,Margarete O.; Zhumadil,Mariyam; Hayworth,William C.; Huggins,Matthew; Kim,Sokhareth; Pennington Gibbens,Elizabeth; Berghauser,Andrew Charles; Johnson,Lauren Kaley; Wright,Robert Palmer Disclosed

Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (English)

As a global trade platform linking emerging market banks with international banks, International Finance Corporation (IFC) has supported emerging market trade through more than 560 banks in over 96 countries since the inception of its trade programs. ... See More +

Working Paper 131400 SEP 01, 2018

Toyoda,Makiko; Starnes,Susan K.; Heffernan,Robert Paul; Ersel,Zeynep; Timofti,Alexei; Mohamed,Ahmed Hanaa Eldin; Rashid,Malik Mahbubur Disclosed

How technology creates markets : trends and examples for private investors in emerging markets : How technology creates markets (English)

This report focuses on how technology is contributing to market creation and expansion in emerging markets. It includes analysis and examples of increased access to products and services—energy, financial, and other types—that have been unavailable to large population segments. ... See More +

Working Paper 128853 APR 01, 2018

Aisenberg,Igal; Alexander,Alexander Jonathan; Haile,Abenet Bekele; Del Carpio Ponce,Paola Elvira; Hammah,Nana Esi Botsewa; Hommes,Martin; Mills,Anthony Jan; Mölders, Florian; Ong,Sean Frederick; Rehermann,Thomas; Saal,Matthew; Saleem,Qamar; Sepulveda,Edgardo; Shi, Lin; Solomon,Bensam Biniam; Sorokina,Aksinya; Starnes,Susan K.; Strusani,Davide; Volk,Ariane Tamara Disclosed

Increased regulation and de-risking are impeding cross-border financing in emerging markets (English)

Correspondent banking relationships connect banks and people across borders and are critical to finance and trade. They are a vital link between emerging markets and the broader global economy. ... See More +

Brief 123079 JAN 01, 2018

Volk,Ariane Tamara; Starnes,Susan K. Disclosed

Digital financial services : challenges and opportunities for emerging market banks (English)

A digital transformation is taking place in the financial services industry, with a host of non-bank innovators offering both customer facing and back office financial technology products and services. ... See More +

Brief 118736 AUG 01, 2017

Saal,Matthew; Starnes,Susan K.; Rehermann,Thomas Disclosed

De-risking by Banks in emerging markets - Effects and responses for trade (English)

Emerging evidence suggests that de-risking is a reality. Increased capital requirements, coupled with rising Know-Your-Customer, Anti-Money-Laundering, and Combating-the-Financing-of-Terrorism compliance costs have resulted in the exit of several global banks from cross-border relationships with many emerging market clients and markets, particularly in the correspondent banking business. ... See More +

Brief 110880 NOV 01, 2016

Starnes,Susan K.; Kurdyla,Michael; Alexander,Alex J. Disclosed