Description
• 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
Moderator(s):
Speaker(s):
- 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
