Risky Business – Details, episodes & analysis

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.