At the Intersection of Security and Regulation: Understanding the Drivers of ‘De-Risking’ and the Impact on CSOs
Non-profit organizations around the world are impacted by issues of financial access – inordinate delays in cash transfers, onerous due-diligence requirements, inability to open bank accounts and arbitrary closure of bank accounts – collectively classed as ‘de-risking’ activities by financial institutions. This study examines the drivers of this de-risking, situating it at the intersection of
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