55 min listen
Episode 17: FATF’s Impact on Financial Inclusion
Episode 17: FATF’s Impact on Financial Inclusion
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)
FATF’s Strategic Review: The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a present and growing issue. CFCS’s Isabella Chase is joined by FATF Executive Secretary David Lewis, AML... by Financial Crime Insights