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):

• John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource

Speaker(s):

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