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Ep. 121 - The Role of AML Regulators in Financial Inclusion
Manage episode 362882674 series 2661137
İçerik Toronto Centre tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan Toronto Centre veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
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)
172 bölüm
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