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• 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,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
Speaker(s):
Sue
Eckert,
Adjunct Senior Fellow,
Center for a New American Security