Unintended Consequences: How AML Standards Impact Nonprofits and Financial Inclusion
Автор: AML RightSource
Загружено: 2025-12-10
Просмотров: 8
Описание:
In this episode of AML Conversations, John Byrne speaks with Thalia Malmberg and Sangeeta Goswami from the Human Security Collective about the ripple effects of global AML/CFT frameworks on nonprofit organizations. The discussion explores FATF Recommendation 8, recent revisions aimed at reducing harm, and the challenges of striking a balance between security and financial inclusion. Learn why unintended consequences matter, how they affect humanitarian efforts worldwide, and what financial institutions can do to foster risk-based approaches without stifling legitimate charitable work.
Start 0:00
0:07 AML Responsibilities and Consequences: A Panel Discussion
1:33 Impact of Post- 911 Security Frameworks on NGOs and the Role of Human Security Collective
7:17 Impact of Terrorism Financing Recommendations on Nonprofit Organizations
9:55 Unintended Consequences of Fatf Standards Implementation and the Path to Zero Harm
11:46 Impact of Regulatory Changes on Nonprofit Sector
17:54 Global Practices for Inclusion and Oversight in Non-Profit Organizations
20:14 Global Impact of Political Chaos: A Comparison between the US and EU
23:12 Terrorism Financing, Anti-Corruption, and the Role of Financial Institutions
30:15 Cybersecurity and Anti-Terrorism Measures
You can find all of our previous AML Conversations here: https://www.amlrightsource.com/resour...
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