Overview
In the realm of financial services, nonprofit organizations (NPOs) play a crucial role in driving social impact. However, navigating the complexities of regulatory compliance while supporting these entities poses unique challenges for financial institutions. Join us for an insightful webinar that explores the dynamic landscape of banking NPOs and advocates a pragmatic solution — adopting a risk-based approach.
Join us in discussing the unintended consequences of AML/CTF Regulation on NPOs.