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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU24 - Fine-Tuning Risk Management Protocols for Non-Profit Organizations

Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm


• Identifying financial access issues for NPOs such as delayed transfers and high fees to develop risk management models for commonly affected products and services

• Building NPO risk profile based on geography, AML proficiency and other factors and exchanging information to attain transparency and just oversight policies as merited

• Conducting ongoing dialogue with relevant stakeholders including examiners, peer groups and NPO networks to develop insights on managing risks, practicing inclusion and meeting regulatory expectations



  • Sue Eckert, Adjunct Senior Fellow, Center for a New American Security
  • Kay Guinane, Director, Charity & Security Network
  • Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

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