Too often, NPOs face a myriad of obstacles when trying to obtain access to bank accounts and carrying out transactions making their daily work (almost) impossible. If any advice is forthcoming at all, it may be to game the system.
Our senior intelligence analyst Mara has written a white paper covering the topic De-risking of NPOs from a terrorism financing perspective; what does it mean, why does it matter and why does the problem persists?
If you missed the chance to attend our live seminar in September, we have also attached the full video of the webinar so you can see it.
Read the full whitepaper below.
We hope you like it!
paved-with-good-intentions.pdf