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 |
---|---|
$245 | $445 |
Purchase Recording | Join ACAMS |
Moderator

-
Christine Duhaime, Esq.
- Barrister & Solicitor, Duhaime Law
- Executive Director, Co-Founder
- Digital Finance Institute
Speakers

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Verónica Paola Trujillo Tejada
- Consultant – Multilateral Investment Fund
- Inter-American Development Bank

-
Marcos Czacki Halkin
- Operations
- Daimler Financial Services México

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Elisabeth Rhyne
- Managing Director, Center for Financial Inclusion
- Accion