20 min listen
Ep. 121 - The Role of AML Regulators in Financial Inclusion
Ep. 121 - The Role of AML Regulators in Financial Inclusion
ratings:
Length:
64 minutes
Released:
May 9, 2023
Format:
Podcast episode
Description
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) Read their biographies here. Read the transcript here
Released:
May 9, 2023
Format:
Podcast episode
Titles in the series (100)
Ep. #17 - La Importancia de Desarrollar a los Mercados de Capitales (ESP): Si bien algunos países tienen el lujo de darlo por sentado, un mercado de capitales bien desarrollado y viable puede tener un impacto significativo en la economía de un país. Desarrollar un mercado de capitales no es una tarea fácil, by Toronto Centre Podcasts