Fintelekt Fireside Chat | Lia van Broekhoven & Sangeeta Goswami, Human Security Collective скачать в хорошем качестве

Fintelekt Fireside Chat | Lia van Broekhoven & Sangeeta Goswami, Human Security Collective

This virtual Fireside Chat, hosted by Shirish Pathak, features Lia van Broekhoven and Sangeeta Goswami from the Human Security Collective. The conversation examines the evolving relationship between the FATF framework, Non-Profit Organisations (NPOs), and the need for a balanced, risk-based approach to compliance. Key discussion points include: Impact of FATF’s standards on NPO operations Balancing regulatory expectations with humanitarian and development goals Practical insights on applying a proportionate approach to compliance Guest Speakers: Lia van Broekhoven Executive Director, Human Security Collective Sangeeta Goswami, Director – Policy & Advocacy, Human Security Collective The Human Security Collective, based in The Hague, works at the intersection of development, security, and civic engagement, advocating for inclusive, risk-sensitive approaches to AML/CFT. Sangeeta Goswami also shared three key documents to support further learning: 1. Dutch NPO sector standard : https://www.hscollective.org/assets/n... 2. Dutch Banking Association Risk Standards: general info https://www.nvb.nl/en/themes/safe-and... Thank you for watching and do consider subscribing to our channel for discussion on the AML space. We conducted a similar webinar decoding the Basel Index, watch here :    • Webinar |  Decoding the Basel AML Index