U.S. House Committee on Financial Services
Amit Sharma testifies in front of the House Committee on Financial Services about promoting corporate transparency and expands on the issues caused by the Anti-Money Laundering and Countering Financing of Terrorism Act of 2009 (AML/CFT).
Silicon Slopes NASDAQ Interview
FinClusive CEO Amit Sharma discusses our efforts to aid the financially underserved and right the wrongs caused by financial institutions de-risking in a post-9/11 world.
FinClusive Founder Amit Sharma discusses why financial inclusion is a national security imperative.
DC BLOCKCHAIN SUMMIT 2018
Amit Sharma presents on a panel entitled “The Tension between Security and Inclusion in the Payment Industry.”
Amit Sharma, William Mayville | Knowledge@Wharton | June 17, 2019
Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime
Amit Sharma | U.S. House Committee on Financial Services | March 13, 2019
Amit Sharma, John A. Squires, Steven Hopkins, David N. Lawrence | Knowledge@Wharton | January 8, 2018
Clay Lowery, Chair; Vijaya Ramachandran, Director | Center for Global Development | November 9, 2015