Wednesday, May 10, 2023

The Role of AML Regulators in Financial Inclusion

Ensuring everyone has access to financial services is paramount to sustainable economic development.

In this webinar, the speakers discussed:

• 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).

Registration for our complimentary AML training course is now open.

Opening Remarks:

Anatol Monid, Senior Director, Programs, Toronto Centre

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.

Listen to the Podcast:

Watch the Webinar: