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Bank agents : risk management, mitigation, and supervision : Détaillants bancaires : gestion des risques, réduction des risques et contrôle (français)

The use of bank agents has the potential to significantly increase financial access by poor and underserved populations to a range of formal financial services, including savings, payments and transfers, and insurance. In particular, agents who may be individuals, small retail shops, post offices, or large retailers can offer customers a convenient and affordable opportunity to cash-in and cash-out of an electronic payments system. This focus note...
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