Ep. 121 - The Role of AML Regulators in Financial Inclusion
Episode Details

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)

 

Read their biographies here. Read the transcript here

Episode cover art for Ep. 121 - The Role of AML Regulators in Financial Inclusion
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