PS3 - Financial Inclusion and "De-Risking": Navigating the Global Challenges

Apr 3, 2017 10:05am ‐ Apr 3, 2017 11:15am

Clarifying current regulatory guidance on risk to adjust AML models as warranted
Using mobile banking and products targeting unbanked populations to aid inclusion
Creating new risk assessment protocols to balance inclusion with effective risk management

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Dan Stipano, Partner, Buckley LLP
Nicolas Burbidge, F.C.I.S., President and Owner, Nicolas Burbidge AML Consulting Corporation
Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
Emile Van Der Does De Willebois, Global Lead for Financial Market Integrity, Finance & Markets, The World Bank

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