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AML Conversations
AML RightSource
467 episodes
1 day ago
Cybercrime, Sanctions, and Global Compliance by AML RightSource
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Business
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All content for AML Conversations is the property of AML RightSource and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Cybercrime, Sanctions, and Global Compliance by AML RightSource
Show more...
Business
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NGO’s and the Struggle to Assist the Vulnerable in 2025 - A Conversation with Ashleigh Subramanian-Montgomery
AML Conversations
39 minutes 6 seconds
1 month ago
NGO’s and the Struggle to Assist the Vulnerable in 2025 - A Conversation with Ashleigh Subramanian-Montgomery
In this episode of AML Conversations, John Byrne speaks with Ashleigh Subramanian-Montgomery, Acting Director of the Charity & Security Network, about the complex intersection of counterterrorism policy, financial regulation, and humanitarian work. They explore the implications of recent sanctions changes in Syria, the unintended consequences of FATF Recommendation 8, and the challenges posed by de-risking and debanking practices. Ashleigh shares insights on the gendered and societal impacts of sanctions, the limitations of FATF’s new reporting mechanism, and the devastating effects of foreign aid cuts. The conversation closes with a hopeful look at cross-sector collaboration and donor engagement in support of civil society.
AML Conversations
Cybercrime, Sanctions, and Global Compliance by AML RightSource