Tag: webinar

December 13, 2018

Webinar: Risk Assessment and CSO Engagement in Practice

Agenda: • Introduction on strategic engagement options on Risk Assessments for CSOs by Ben Evans, Greenacre Group • Practical examples of different approaches in Risk Assessment from Expert Hub colleagues from Kosovo; …

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WINGS Webinar

October 18, 2018

Webinar: How can philanthropic organizations engage around AML/CFT policy?

How can philanthropic organizations engage around shaping and implementation of money laundering and terrorism financing policy developed by the Financial Action Task Force (FATF), the global standard setter? The EFC,…

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March 13, 2018

Webinar: ABCs for Risk Assessment of the Nonprofit Sector in Your Country

Ever since FATF revised its Recommendation 8 on nonprofit organizations in 2016, countries must conduct a terrorist financing risk assessment of the nonprofit sector.

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December 19, 2017

Working on Solutions to the Problem Nonprofits Face in Accessing Banking Services

The Global NPO Coalition on FATF hosted a webinar on working on solutions to the problem nonprofits with international activities face in accessing banking services.

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June 20, 2017

Webinar: FATF and Uganda

A webinar on ‘Introducing the Financial Action Task Force’ took place on Friday, 16 June 2017 for civil society partners in Uganda.

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