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Risky Business
Human Security Collective
5 episodes
6 hours ago
Welcome to Risky Business, a podcast by Human Security Collective, which interrogates how nonprofits are caught up in FATF’s counter-terrorism financing framework. How do you alleviate the overregulation, suppression, and financial exclusion faced by NPOs caught in a web of regulations and policies aimed at combating financial crime? Do we stick to an evolutionary approach, refining FATF's Recommendations or consider a revolutionary approach? Join us as we unpack these issues, focusing on the Recommendation itself, the national context, the market, and on FATF accountability and transparency.
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Non-Profit
Business
RSS
All content for Risky Business is the property of Human Security Collective 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.
Welcome to Risky Business, a podcast by Human Security Collective, which interrogates how nonprofits are caught up in FATF’s counter-terrorism financing framework. How do you alleviate the overregulation, suppression, and financial exclusion faced by NPOs caught in a web of regulations and policies aimed at combating financial crime? Do we stick to an evolutionary approach, refining FATF's Recommendations or consider a revolutionary approach? Join us as we unpack these issues, focusing on the Recommendation itself, the national context, the market, and on FATF accountability and transparency.
Show more...
Non-Profit
Business
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Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"
Risky Business
29 minutes 56 seconds
11 months ago
Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"

In this episode, we examine how the financial sector has responded to FATF’s Recommendation 8, with a focus on de-risking and its widespread effects on non-profits. We'll explore the role of financial institutions and how regulatory pressures shape their actions, impacting the nonprofit sector's ability to operate. Join us as we navigate the complex interplay of market responses and regulatory impacts across the financial landscape.

Risky Business
Welcome to Risky Business, a podcast by Human Security Collective, which interrogates how nonprofits are caught up in FATF’s counter-terrorism financing framework. How do you alleviate the overregulation, suppression, and financial exclusion faced by NPOs caught in a web of regulations and policies aimed at combating financial crime? Do we stick to an evolutionary approach, refining FATF's Recommendations or consider a revolutionary approach? Join us as we unpack these issues, focusing on the Recommendation itself, the national context, the market, and on FATF accountability and transparency.