Other recent anti-Corruption and anti-money-laundering / counter terrorism financing (AML / CTF) related assignments carried out by us include:
Counter Terrorism Financing Assessment Checks
Providing advice to Foodbank NSW & ACT on minimising the risk of terrorism financing associated with remittances to an overseas charity, including carrying out standard first-level checks against relevant anti-terrorist databases and active sanctions-lists around the world
Global Survey on Accountability, Anti-Corruption and the Prevention of Sexual Exploitation
Appointed by World Vision International (WVI) to design and carry out a global survey of WVI staff perceptions of accountability, anti-corruption, and prevention of sexual exploitation and abuse practices throughout the organisation. The survey (carried out in English, French, and Spanish) involved 45,000 staff members across nine regions and groupings.
Sector Briefings for Charities – Protection and control of funds sent overseas
Commissioned by the Australian Charities and Not-for-profits Commission (ACNC) to design, co-ordinate and facilitate Sector Briefing (in Sydney, Melbourne and Brisbane) for charities involved in sending funds overseas. Based around the topic of ‘protection and control of funds’, it focussed on helping charities to better understand some of the obligations associated with sending funds overseas. Click here for more details.
Presenting organisations and agencies: