Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

Episode 17: FATF’s Impact on Financial Inclusion

Episode 17: FATF’s Impact on Financial Inclusion

FromFinancial Crime Insights


Episode 17: FATF’s Impact on Financial Inclusion

FromFinancial Crime Insights

ratings:
Length:
26 minutes
Released:
Jul 2, 2021
Format:
Podcast episode

Description

The Financial Action Task Force (FATF) has committed to promoting financial inclusion via the proportionate implementation of its standards. Yet, approximately 1.7 billion people globally have no access to a bank or mobile money account. Clearly, there is more work to be done. CFCS’s Isabella Chase joins Alanna Putze to discuss the impact of FATF on digital financial inclusion and the steps that it can take to promote broader access to finance, while maintaining global financial crime controls.
Released:
Jul 2, 2021
Format:
Podcast episode

Titles in the series (47)

Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.