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    Global Roundtable: Access to Finance for Afghan Refugees and the Civilian Community

    Overview

    As part of ACAMS response initiatives for the evolving Afghanistan situation, this session brings together global experts for a high-level discussion on the expected financial access needs of Afghan refugees. This includes the anticipated need for access to bank accounts, the types of financial needs that may be required, the likely needs of displaced persons, as well as addressing a number of other related challenges. This session will also be followed by a webinar in October that will examine onboarding refugee accounts and wider financial access factors in further detail.

    Learning Objectives

    • Join a global discussion on providing access to finance for Afghan refugees, displaced persons and the wider civilian community in Afghanistan
    • Perspectives will be shared on key challenges and effective risk management involving onboarding large numbers of displaced persons
    • Discussions will examine how perspectives and requirements differ across the globe, and how this can be addressed by the international anti-financial crime community

    Date

    Sep 17 2021

    Time

    ET
    9:00 am - 10:00 am

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers