The Role of AML Regulators in Financial Inclusion
Wednesday, May 10, 2023

The Role of AML Regulators in Financial Inclusion

Ensuring everyone has access to financial services is paramount to sustainable economic development.

In this webinar, the speakers discussed:

  • 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).

Registration for our complimentary AML training course is now open.

Opening Remarks:

Anatol Monid, Senior Director, Programs, Toronto Centre


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)


Maria Sofia Reiser, Research Analyst, Royal United Services Institute (RUSI)

Read their biographies here. Read the transcript here.

Listen to the Podcast:

Watch the Webinar: