In this installment of AML Voices, John Byrne, AML RightSource Executive Vice President, Andrea Hall, Policy Counsel at the Charity & Security Network and Rick Small, Executive Vice President, Director Financial Crimes at Truist Bank examine de-risking; they discuss why the process presents significant problems for NGOs and non-profit organizations which collect funds in the US to support their work in conflict zones around the globe.

Why is De-risking a Problem