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

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 (https://www.torontocentre.org/index.php?option=com_jem&view=event&id=63:financial-inclusion-training-for-aml-specialists-training-course-for-national-regulators), 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 (https://torcentre.sharepoint.com/:b:/s/Files/EcA42NU4CCNJmuLSFQmPWQMBr-fiM1R_Ur6kZAya7DD1Ig?e=DdTr18). Read the transcript here (https://torcentre.sharepoint.com/:b:/s/Files/EVQfxSJWqVJKsb-HxGqMKvUBmMLowGPYNYKgfNF8swSBtw?e=IfD6h8)

Om Podcasten

Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets and developing countries. www.torontocentre.org What financial supervisors and regulators do every day has a ripple effect that cascades across government, NGOs, and the private sector impacting developing economies and those living in them. Toronto Centre’s podcast series will feature simulating panel sessions and interviews on timely topics such as, financial crisis, financial stability, climate change, gender equality, financial inclusion, fintech and much more.