The global financial regulatory and crime consultancy FINTRAIL recently launched the FinCrime Principles of Inclusion, designed to be used as an inclusivity checklist by professionals in this sector.

1. FINTRAIL Launches
Inclusivity Checklist

2. MICHAEL ZETSER
FINTRAIL Launches
Inclusivity Checklist
The global financial regulatory
and crime consultancy FIN-
TRAIL recently launched the
FinCrime Principles of Inclusion,
designed to be used as an inclu-
sivity checklist by professionals in
this sector.
Anti-Crime Frameworks
and Exclusion
The Principles of Inclusion aim
to ensure that anti-fraud and
anti-crime checks don’t lead to
financial exclusion and detail the
steps that can be taken to prevent
this. The checklist devised by
FINTRAL can be used as a prac-

3. In terms of supporting
financial inclusion this
is an important step,
as it can help to ensure
more equitable access
to financial services for
all parts of society and
break down some of the
barriers to building a
credit history.
MICHAEL ZETSER
tical guide to be consulted when
anti-financial crime frameworks
are being designed or assured and
was developed using feedback
from Tech Nation Fintech Deliv-
ery Panel firms.
For FINTRAIL, the Principles of
Inclusion ask that the full impact
of controls relating to preventing
financial crime be considered in
terms of how they could affect the
individuals who most need access
to the services of the financial
sector.
In terms of supporting financial
inclusion this is an important
step, as it can help to ensure more
equitable access to financial ser-
vices for all parts of society and
break down some of the barriers
to building a credit history.

4. FOR MORE INFORMATION ABOUT FINANCIAL INCLUSION AND
HOW FINTECH COMPANIES ARE INCREASINGLY PROMOTING IT,
VISIT THE BLOG OF MICHAEL ZETSER.