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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 Recomme... more

PublishesWeeklyEpisodes5Foundeda year ago
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Non-ProfitBusiness

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Latest Episodes

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 ... more

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 t... more

In this episode, we shift our focus to the national context of FATF’s Recommendation 8. We explore how various countries have implemented this standard, often leading to overregulation and unintended consequences for nonprofits. We also examine FATF’... more

In this first episode, we dive into FATF’s Recommendation 8 and its unique focus on the nonprofit sector. Discover how nonprofits became part of counter-terrorism financing frameworks through this standard, why it’s seen as a “category error,” and wh... more

Welcome to Risky Business, a podcast by Human Security Collective, which interrogates how nonprofits are caught up in the FATF counter-terrorism financing framework. How do you alleviate the unwarranted overregulation, suppression and financial exclu... more

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Apple Podcasts
#172
India/Business/Non-Profit

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Risky Business launched a year ago and published 5 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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