The Role of AML Regulators in Financial Inclusion

Virtual Executive Panel

Not open for registration. Contact Us for more info.
Online, Zoom
May 04th, 2023
08:00AM - 09:00AM

(Timezone: EST)

Eastern Standard Time UTC - 5

Richa Goyal

Program Director

Speakers
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  • Mercy Buku

    Program Leader, Toronto Centre

  • Robin Newnham

    Head of Policy Analysis and Guidance, Alliance for Financial Inclusion (AFI)

  • Maria Sofia Reiser

    Research Analyst, Royal United Services Institute (RUSI)

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Program Description

The Role of AML Regulators in Financial Inclusion

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

The speakers will discuss the:

  • role of financial regulators and supervisors as facilitators of financial inclusion;
  • importance of access for disadvantaged people, and;
  • risk-based approach to financial services supervision.

Panelists:

Mercy Buku, Program Leader, 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)

Program Agenda

Read the panelist biographies here

Agenda not applicable for this event.

Who Should Attend

Topics Covered
  • Financial inclusion
  • Risk-based Supervision
Partners

Royal United Services Institute