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.

Impediments to Humanitarian Actions: Challenges and New Models for Access

In this show we discuss:
-First Time Homebuyer Programs & The $15,000 Down Payment Assistance Program ft. Paul Salcone
-What Is An OFAC Search? ft. Ted Topouzis
-Reimbursement & Repairing From Moving Damages ft. George Metz
-RIBlogger's Top 5 March 2024 Events Coming Up In Rhode Island!

RIBlogger's Top 5 March 2024 Events Coming Up In Rhode Island!

Reimbursement & Repairing From Moving Damages ft. George Metz

What Is An OFAC Search? ft. Ted Topouzis

First Time Homebuyer Programs & The $15,000 Down Payment Assistance Program ft. Paul Salcone

When compliance crosses the line into political suppression. This episode dives into the story of Azruddin Mohamed’s sanctions, the sweeping de-risking of his political party’s candidates, and the chilling effect on Guyana’s democracy.
We explore:
* How U.S. sanctions ripple through Guyana’s financial system
* Why banks close accounts of people with no direct ties to alleged wrongdoing
* The human cost, from frozen accounts to lost jobs
* The tension between global compliance and political freedom
From boardrooms to ballot boxes, this is the inside look at how overcompliance can reshape a nation’s politics and economy.


Banking on Fear How Overcompliance Is Freezing Guyanas Democracy

The Wealth Architect Podcast is here, bringing you a dynamic blend of real estate strategies, entrepreneurial insights, and visionary ideas. Join us as we connect with industry leaders, innovators, and game-changers to explore the future of real estate. Tune in now and unlock the blueprint to building wealth and success!

A seasoned former securities regulator and expert in Broker-Dealer Regulation, specializing in transforming risk and compliance programs for financial institutions. Experienced in leading multi-disciplinary teams in FinTech and RegTech advisory, focusing on payment fraud prevention using advanced technology and intelligence. Actively involved in pro-bono compliance services for nonprofits and mentorship programs for young professionals globally.

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.

New tracks tagged #OFAC