Enhancing Financial Inclusion with a Risk-Based Approach Certificate - Hero Banner - Desktop

Enhancing Financial
Inclusion with a
Risk-Based Approach

Course format: self-paced online

    This course will help you:

    • Understand the negative impact that financial exclusion has on society and the global fight against financial crime
    • Implement international recommendations on extending financial access to underserved communities with a risk-based approach to AFC compliance
    • Establish a financial inclusion strategy within your risk management framework
    • Explain your risk-based decisions to financial supervisors
    • Engage with FATF’s mutual evaluation process to drive public-private partnerships aimed at supporting excluded populations
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    Enhancing Financial Inclusion with a Risk-Based Approach

    Who is this financial inclusion certificate course for?

    • Financial crime analysts and anti-money laundering professionals of all levels
    • Compliance officers who work in financial institutions and FinTechs
    • Criminal investigators
    • Open-source intelligence analysts
    • ESG analysts and directors
    • Sustainability professionals
    • Civil society organizations engaged in fighting financial exclusion
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    Course structure:

    • Online and self-paced
    • Two hours of coursework
    • 10-question final assessment
    • Results available immediately


    What is financial inclusion?
    Is there FATF financial inclusion guidance?
    Is this course relevant for someone who works in the FinTech industry?