FINTRAIL invites you to their event

FINTRAIL webinar: Debunking financial crime risks in the non-profit sector

About 1 hour

About this event

Charities and non-profit organisations have long been regarded as high risk for financial crime, particularly money laundering, terrorist financing and fraud. As a result, they have been severely impacted by financial institutions “de-risking” and limiting their exposure to high-risk customers. But does the financial sector understand the true level and types of risks posed? What are the consequences of this de-risking for the NPO sector, and how could the risk be managed better?

Hosted by

  • Guest speaker
    BE G
    Ben Evans Greenacre Group

  • Guest speaker
    JS G
    John Sam-Kubam Crown Agents Bank

  • Team member
    T
    Greg Wlodarczyk, Managing Director, FINTRAIL

  • Guest speaker
    CC G
    Cherise Chadwick Norwegian Refugee Council

FINTRAIL

We are consultants, supporting the global community in the fight against financial crime.

Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.

Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.

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