Ivo Jeník

Senior Financial Sector Specialist

Ivo Jeník currently leads CGAP’s work on regulatory architecture at the frontier, inclusive data ecosystems (open finance), and microfinance digitization. Previously he led work on regulatory innovation (crowdfunding, regulatory sandboxes), capacity building for policy makers (regulation and supervision of digital financial services) and emerging business models in banking across continents.

Ivo’s core expertise is in policy. Before joining CGAP, he worked in the Responsible Financial Access team at the World Bank, where he specialized in financial consumer protection and alternative dispute resolution. His professional experience spans across both the private and public sector, including serving as a compliance officer at an investment company and as Head of the Collective Investment Department at the Czech Financial Ombudsman.

Ivo has a Master’s degree in Law from Columbia Law School in New York and a Master’s degree in Law from Charles University in Prague.

By Ivo Jeník

Blog

Will FATF’s Travel Rule Revisions Affect Financial Inclusion?

The FATF is consulting on revisions to its travel rule that will affect all payments. However, the changes pose a threat to the speed, cost, and inclusiveness that the international community expects from global remittances. So why the change?
Blog

FATF’s Revised Inclusion Guidance: Progress Made, Questions Remain

While FATF’s revised AML/CFT Guidance makes strides toward promoting financial inclusion, it still lacks clarity on key issues. The public consultation is an opportunity for stakeholders to provide feedback and shape a more balanced final version.
Blog

FATF’s Financial Inclusion Revisions: What To Do Now?

The consultation window is now open for the FATF’s revisions to its Guidance on AML/CFT and Financial Inclusion. The Guidance has a real impact on the financial inclusion of millions worldwide, but what is it that stakeholders can do?
Blog

The Time to Consult on FATF Revisions Is Now

The FATF is updating its Guidance on AML/CFT and Financial Inclusion and is seeking input. This revision could impact financial access for millions, making it crucial for experts to engage before the consultation closes on April 4, 2025.
Blog

Seizing the Moment: FATF Revisions and Financial Inclusion 2.0

The FATF's proposed revisions to its AML/CFT/CPF standards refine how the risk-based approach is implemented. While a step forward, the FI community should consider how much these changes can be leveraged to ensure greater financial inclusion.