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

‐ Oct 4, 2018 2:15pm

• 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



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