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OpenLearning

Inclusive Financial Integrity - Practical Policy Perspectives

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Overview

Refer to FAQ below for more info or send us an email atafieducate@afi-global.orgif you have any questions.

Syllabus

  • 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.

Taught by

AFI Educate

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