This course was developed by AFI with the objective of raising awareness of Inclusive Financial Integrity, and generating specific capacities for the design and implementation of policies and collaboration that promote IFI.
Training opportunities
15
May
Inclusive Financial Integrity – Practical Policy Perspectives
Saturday, February 15, 2025
Discover the important links between financial inclusion frameworks and financial integrity policies.
course outcomes
- Describe the concept of Inclusive Financial Integrity (IFI) and its importance and relate its key components (financial inclusion and financial Integrity) within the AML-CFT policy & accountability framework.
- Explain the approaches to align IFI in existing processes (NFIS, ME, NRA) so that they support both financial inclusion and financial integrity.
- Defend why a proportionate response is required and select appropriate methods to promote proportionate IFI for women, NPOs & FDPs.
- Formulate regulatory and technical innovations in IFI and analyse ways to apply risk-based supervision and interagency coordination, while combatting ML-TF and ensuring access to finance.
- Region Global
- Language English
- Keywords Financial Inclusion