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.
Risky Business
Claim This Podcastby Human Security Collective
5 episodes
Updated Weekly
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Podcast Overview
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.
Language
🇺🇲
Publishing Since
11/8/2024
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Recent Episodes
December 5, 2024
Episode 4: FATF Accountability ‘Why kill the golden goose?’
FATF Accountability Panelist discuss key criticisms of FATF's processes and the potential for reform to improve transparency and effectiveness for civil society.
November 28, 2024
Episode 3: Markets - "Markets [Are] Dancing to Another Drumbeat"
Financial sector experts examine how regulatory pressures shape market responses and de-risking impacts non-profits, revealing the complex interplay between regulatory pressures and market actions.
November 21, 2024
Episode 2: The National Context: ‘Using a cannon to kill a mosquito’
FATF experts explore how national implementation of Recommendation 8 leads to overregulation and unintended consequences for nonprofits, requiring a more nuanced risk assessment approach.
5 total episodes available
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Frequently asked questions
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- What is Risky Business?
- How often does this podcast release new episodes?
This podcast updates weekly.
- Where can I listen to this podcast?
This podcast is available on 6 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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