Ep. 121 - The Role of AML Regulators in Financial Inclusion
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 (https://www.torontocentre.org/index.php?option=com_jem&view=event&id=63:financial-inclusion-training-for-aml-specialists-training-course-for-national-regulators), 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 (https://torcentre.sharepoint.com/:b:/s/Files/EcA42NU4CCNJmuLSFQmPWQMBr-fiM1R_Ur6kZAya7DD1Ig?e=DdTr18). Read the transcript here (https://torcentre.sharepoint.com/:b:/s/Files/EVQfxSJWqVJKsb-HxGqMKvUBmMLowGPYNYKgfNF8swSBtw?e=IfD6h8)
This was the first webinar of the series on the revised Core Principles for effective banking supervision.The post-Global Financial Crisis (GFC) period has seen banks continue to build their resilience to financial risks, underpinned by stronger regulatory and supervisory frameworks, including...
Published 06/25/24
The worldwide total of forcibly displaced persons (FDPs) reached 110 million in 2022, with the cross-border refugee population standing at 36.4 million in 2023. The continuing cross-border refugee crisis caused by global conflict has created great vulnerabilities for FDPs. This TC Note and...
Published 06/18/24