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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON17 - Risk Preclusion and Financial Inclusion? Achieving the Right Balance

Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm


• Updating risk models to incorporate strengthened technological capacity for monitoring and beneficial ownership verification to mitigate risks including residual risks tied to inclusion

• Employing innovations such as fintech, mobile banking and focused services and accounts to foster inclusion and manage risks of underbanked populations

• Examining relevant guidance worldwide and reviewing case studies to gain insights into constructing inclusion models that meet regulatory expectations and mitigate institutional risks


  • Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency


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