62 min listen
Finding a Balance: Controls vs Inclusion
Finding a Balance: Controls vs Inclusion
ratings:
Length:
37 minutes
Released:
Mar 29, 2021
Format:
Podcast episode
Description
A robust anti-money laundering regime prevents crime and terror, yet it can also exclude large portions of society from financial services. Roughly 1.7 billion people across the globe lack access to finance, and this includes 1 million in the UK alone. Host Isabella Chase is joined by Mariam Zahari, Policy Specialist at the Alliance for Financial Inclusion, to explore why the fostering of an inclusive financial integrity framework matters for both sustainable development and global security. This week’s ‘In the News’ includes CFCS’s Wojciech Pawlus and RUSI Associate Fellow Malcolm Wright.
Released:
Mar 29, 2021
Format:
Podcast episode
Titles in the series (69)
Episode 04: Picking on the Little Guy: To discuss the latest in financial crime news, host Isabella Chase is joined this week by Ava Lee and Koos Couvée. The guests weigh in on the updates coming out of last week’s FATF Plenary and discuss the Cayman Islands’ public UBO register, the... by STR: Suspicious Transaction Report