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Episode 17: FATF’s Impact on Financial Inclusion
Manage episode 337239171 series 3380430
The Financial Action Task Force (FATF) has committed to promoting financial inclusion via the proportionate implementation of its standards. Yet, approximately 1.7 billion people globally have no access to a bank or mobile money account. Clearly, there is more work to be done. CFCS’s Isabella Chase joins Alanna Putze to discuss the impact of FATF on digital financial inclusion and the steps that it can take to promote broader access to finance, while maintaining global financial crime controls.
47 ตอน
Manage episode 337239171 series 3380430
The Financial Action Task Force (FATF) has committed to promoting financial inclusion via the proportionate implementation of its standards. Yet, approximately 1.7 billion people globally have no access to a bank or mobile money account. Clearly, there is more work to be done. CFCS’s Isabella Chase joins Alanna Putze to discuss the impact of FATF on digital financial inclusion and the steps that it can take to promote broader access to finance, while maintaining global financial crime controls.
47 ตอน
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