Home
Categories
EXPLORE
True Crime
Comedy
Society & Culture
Business
Sports
History
TV & Film
About Us
Contact Us
Copyright
© 2024 PodJoint
00:00 / 00:00
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts221/v4/bd/58/71/bd5871fd-39fc-f761-af0e-bedda7d8ef4c/mza_13192456928226932243.jpg/600x600bb.jpg
Risky Business
Human Security Collective
5 episodes
4 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.
Show more...
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
https://d3t3ozftmdmh3i.cloudfront.net/staging/podcast_uploaded_nologo/42106615/42106615-1731064465936-60487ca003b4b.jpg
Episode 4: FATF Accountability ‘Why kill the golden goose?’
Risky Business
14 minutes 11 seconds
11 months ago
Episode 4: FATF Accountability ‘Why kill the golden goose?’

In our final episode, we explore the topic of FATF's accountability and the potential for reform. We'll discuss key criticisms of its processes, including concerns about transparency, effectiveness, and the unintended consequences of its policies on nonprofits. Join us as we wrap up the series with a forward-looking discussion on the future of FATF and its implications for civil society.

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.