Risky Business

By Human Security Collective

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Category: Non-Profit

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Episodes: 5

Description

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.

Episode Date
Episode 4: FATF Accountability ‘Why kill the golden goose?’
Dec 05, 2024
Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"
Nov 28, 2024
Episode 2: The National Context: ‘Using a cannon to kill a mosquito’
Nov 21, 2024
Episode 1: The Standard: ‘Recommendation 8 is not going to find you any terrorists’
Nov 14, 2024
Intro
Nov 08, 2024