Search Results - "Torerai, Elfas"

A regulatory analysis of digital financial services and the adoption of central bank digital currencies in Zimbabwe and South Africa by Howard Chitimira, Elfas Torerai

“…The use of digital financial services such as mobile money has created new frontiers for more people, especially the poor, to participate in the formal payment…”
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A Legal Analysis of Work-Care Leave Policies and the Promotion of Gender Equality in the South African Workplace by Chitimira, Howard, Torerai, Elfas

“…The United Nations (UN) has come up with several Sustainable Development Goals (SDGs) for its 2030 vision. One of these SDGs deals with the need for all…”
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Policy implications and mobile money regulatory approaches to promote financial inclusion of the poor in Zimbabwe after the COVID-19 pandemic by Chitimira, Howard, Torerai, Elfas

“…The increased usage of digital financial products and financial services such as mobile money brought various challenges and opportunities in Zimbabwe during…”
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An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe by Chitimira, Howard, Torerai, Elfas, Jana, Vimbai

“…Although Zimbabwe has established several institutions to combat money laundering and related crimes, there is a perception that inadequate measures are taken…”
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The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe by Chitimira, Howard, Torerai, Elfas

“…The advent of mobile money innovations has given people in rural areas, informal settlements and other poor communities an opportunity to participate in…”
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A regulatory analysis of digital financial services and the adoption of central bank digital currencies in Zimbabwe and South Africa 1 by Chitimira, Howard, Torerai, Elfas

“…The use of digital financial services such as mobile money has created new frontiers for more people, especially the poor, to participate in the formal payment…”
Get full text

A Legal Analysis of Work-Care Leave Policies and the Promotion of Gender Equality in the South African Workplace 1 by Chitimira, Howard, Torerai, Elfas

“…The United Nations (UN) has come up with several Sustainable Development Goals (SDGs) for its 2030 vision. One of these SDGs deals with the need for all…”
Get full text

Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector by Chitimira, Howard, Torerai, Elfas, Jana, Lisa

“…Abstract Money laundering and related financial crimes, such as fraud and terrorism financing, pose a significant threat to the integrity and stability of…”
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A Statutory Analysis of the Role of the Courts in Protecting Financial Consumers' Rights in the Zimbabwean Banking Sector: The Penelope Case in Context by Chitimira, Howard, Torerai, Elfas, Tsaura, Oscar

“…Abstract The Zimbabwean banking sector has experienced several tumultuous challenges since 2000. This is owing chiefly to the political and economic challenges…”
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Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the Banking Sector in South Africa by Howard Chitimira, Elfas Torerai, Lisa Jana

“…Abstract Money laundering and financial crimes pose a significant threat to the integrity and stability of South Africa’s financial system. This paper explores…”
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A Statutory Analysis of the Role of the Courts in Protecting Financial Consumers’ Rights within the Banking Sector in Zimbabwe by Howard Chitimira, Elfas Torerai, Oscar Tsaura

“…Abstract The Zimbabwean banking sector has experienced several tumultuous challenges since 2000. This is owing chiefly to the political and economic challenges…”
Get full text