Toronto Centre Podcasts

Toronto Centre Podcasts


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

May 09, 2023

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