Prepping for the Financial Inclusion Movement

  • When: Previously recorded on: April 22, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

Around the world, financial inclusion efforts are prodding financial institutions to bank the unbanked. It’s a vast pool of potential customers but one that’s full of potential conflicts with AML/CTF regulatory regimes because inclusion demands heightened scrutiny of populations not always easy to document. This webinar details how to balance financial inclusion with vigorous and effective AML/CTF vigilance.

Learning Objectives

  • Mapping global financial inclusion movements
  • Developing institutional responses to inclusion requirements
  • Balancing inclusion objectives with AML/CTF demands

Who Should Attend

  • Bankers with International Operations
  • Compliance/Sanctions Officers
  • Onboarding and Relationship Managers

Industries

  • Banking
  • Legal
  • Auditing

Pricing

ACAMS Members Non-Members
$195 $295
Purchase Recording Join ACAMS

Moderator

Christine Duhaime
  • Christine Duhaime, Esq.

  • Barrister & Solicitor, Duhaime Law
  • Executive Director, Co-Founder
  • Digital Finance Institute

Speakers

Veronica Paola Trujillo Tejada
  • Verónica Paola Trujillo Tejada

  • Consultant – Multilateral Investment Fund
  • Inter-American Development Bank

Marcos Czacki Halkin
  • Marcos Czacki Halkin

  • Operations
  • Daimler Financial Services México

Elisabeth Rhyne
  • Elisabeth Rhyne

  • Managing Director, Center for Financial Inclusion
  • Accion