Foundations risks — how philanthropic Foundations can become conduits for money laundering? While these institutions are known for their positive social impact, they are unfortunately not immune to financial crimes and exploitation. In this video, I’m focusing on various risk aspects of foundations including their exposure to financial crimes and money laundering.

▬▬ CHAPTERS ▬▬
00:00 - Intro on Foundations risks
01:26 - Money Laundering Mechanics in Foundations
03:28 - Real-World Case Studies
04:24 - Global Landscape and Legislative Gaps
05:41 - Mitigation Strategies and Best Practices

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#Foundations #risks #AMLCompliance