WEBINARS in JUNE 2025 

WEBINAR 1: NPO Fundraising in a New Era: Best Practices to Combat Terrorist Financing Abuse

 

 

In an era of increased financial scrutiny and regulatory tightening, NPOs must navigate fundraising while ensuring compliance with Anti-Money Laundering (AML) laws and Counter-Terrorism Financing (CTF) regulations.

Join us for this timely and practical one-hour webinar designed specifically for NPO leaders, fundraisers, compliance officers, and board members.

We’ll unpack how the global fight against terrorist financing directly affects NPO operations — and what you must do to stay compliant while continuing to secure critical donations.

 

Webinar Details

📅 Date: 18 June  2025
⏰ Time: 2pm - 3pm (1 Hour)
💰 Cost: R500 per NPO

This session will provide:

🔍 A clear understanding of how NPOs are vulnerable to terrorist financing abuse
✅ Best practices for donor due diligence, vetting, and fundraising risk management
⚖️ Insight into South Africa’s FATF greylisting response and what it means for your organisation

Don’t miss this opportunity to future-proof your fundraising strategy, safeguard your NPO’s reputation, and lead with integrity in a complex compliance landscape.

🎯 Who Should Attend?

• Executive Directors & Board Members
• Fundraising Managers & Development Officers
• Compliance & Risk Officers
• NPO Legal & Finance Teams

 

Webinar Resources:

 

  1. Webinar Slides
  2. Checklist: AML & CFT Risk Assessment for NPOs: A one-page checklist to help NPOs identify and assess their exposure to terrorist financing abuse.
  3. Policy Template: Anti-Money Laundering & Counter-Terrorist Financing Policy for NPOs: Sample policy document outlining procedures for donor vetting, suspicious activity reporting, and training.
  4. Fundraising Strategy Toolkit: A five-pager guide to introduce ethical fundraising methods that align with AML standards.

 



FEEDBACK FROM PREVIOUS WEBINAR PARTICIPANTS:

 

 “Thank you for an amazing webinar Ricardo.”

“The webinar was helpful, thank you.”

“I enjoyed the webinar…”

 

 

 

 

 


 







 

 


 



 
 
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