AML Conversations

Impediments to Humanitarian Actions: Challenges and New Models for Access


Listen Later

Experts from InterAction explain the continuing efforts to enhance financial access for humanitarian organizations, including UN Resolution 2664 and the US General Licenses by OFAC.
Kathryn Striffolino, Senior Manager for Humanitarian Practice, has worked in international human rights and humanitarian affairs for over a decade and a half, focusing on human rights and mass atrocity crime documentation, analysis and policy, and humanitarian response in conflict settings.
Andrea Hall joined InterAction in March 2022 as Senior Manager of the Together Project. She brings over ten years of experience as a policy advocate, analyst, and organizer at the state and federal levels.
...more
View all episodesView all episodes
Download on the App Store

AML ConversationsBy AML RightSource

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

80 ratings


More shows like AML Conversations

View all
WSJ Your Money Briefing by The Wall Street Journal

WSJ Your Money Briefing

1,703 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,348 Listeners

Trumponomics by Bloomberg

Trumponomics

351 Listeners

WSJ Tech News Briefing by The Wall Street Journal

WSJ Tech News Briefing

1,646 Listeners

HBR IdeaCast by Harvard Business Review

HBR IdeaCast

168 Listeners

Bold Names by The Wall Street Journal

Bold Names

1,451 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

31 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

76 Listeners

Thoughts on the Market by Morgan Stanley

Thoughts on the Market

1,298 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,093 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

Think Fast Talk Smart: Communication Techniques

798 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

Sanctions Space by ACAMS

Sanctions Space

13 Listeners

AML Uncovered: Compliance in private markets by Passthrough

AML Uncovered: Compliance in private markets

6 Listeners