VIDEOS

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.

TEDx

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.”

 

WRITTEN RESOURCES

 

Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime

Amit Sharma | U.S. House Committee on Financial Services | March 13, 2019

Blockchain, the Bard and Building More Inclusion for Banking

Amit Sharma, John A. Squires, Steven Hopkins, David N. Lawrence | Knowledge @ Wharton | January 8, 2018

Unintended Consequences of Anti–Money Laundering Policies for Poor Countries

Clay Lowery, Chair Vijaya Ramachandran, Director  | Center for Global Development | November 9, 2015


SOCIAL FEED