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Ep. 121 - The Role of AML Regulators in Financial Inclusion
Manage episode 362882674 series 2661137
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Ensuring everyone has access to financial services is paramount to sustainable economic development.
In this podcast, the speakers will discuss:
· the role of financial regulators and supervisors as facilitators of financial inclusion;
· the importance of access for disadvantaged people, and
· risk-based approach to anti-money laundering (AML).
The speakers will discuss our complimentary self study program, which is available on our website.
Panelists:
Mercy Buku, Program Leader, Toronto Centre
Richa Goyal, Program Director, Toronto Centre
Robin Newnham, Head of Policy Analysis and Guidance, Alliance for Financial Inclusion (AFI)
Moderator:
Maria Sofia Reiser, Research Analyst, Royal United Services Institute (RUSI)
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