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Webinar │ The Regulatory Compliance Challenge of Cross Border Giving
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Webinar │ The Regulatory Compliance Challenge of Cross Border Giving

8/20/2019
When: Tuesday, August 20, 2019
12 noon Pacific | 1 pm Mountain | 2 pm Central | 3 pm Eastern
Where: United States


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About the webinar... 

The Regulatory Compliance Challenge of Cross Border Giving 

Donors who wish to have their philanthropic dollars used to support causes in transparent and impactful ways around the world must become aware of both domestic and international regulatory requirements.

Since September 11, 2001, nonprofits across the world have come under increased pressure from many governments. Initially seen as potential conduits for terrorist funding (especially pre-revised FATF Recommendation 8), nonprofits continue to work in an often dizzying maze of regulations that impose burdensome requirements. Now more than ever, full regulatory compliance speaks not only to making  the outbound transfer of funds possible, but also to enable the foreign nonprofit to access the funding in their host country, without inadvertently threatening their legal standing.

This webinar will provide a comprehensive picture of how donors and the nonprofit sector can continue to operate within the confines of domestic and foreign regulations relying on the 3Rs of cross-border giving: regulation compliance, risk mitigation, and reputation protection. 


About the presenter...

Jessie Krafft, Senior VP of External Affairs, CAF America

Jessie Krafft began her tenure with CAF America in 2011, and currently serves as the Senior Vice President of External Affairs. In her role, Jessie develops and executes services assisting donors with strategic grantmaking, philanthropy planning, and investing charitable assets. She is a leading expert in international grantmaking from the US and Canada as well as in local country laws on foreign funding. She manages the grants team, overseeing fund management, charity vetting, and grant processing functions. In addition, she is managing the operations of our newest office, CAF Canada. 

Jessie completed her Masters in International Development program at American University in 2016, and she holds a B.A. in Spanish and a B.S. in Anthropology, graduating summa cum laude from the honors college at Virginia Commonwealth University. She also received a certificate in Nonprofit Executive Management at Georgetown University in early summer 2013. Jessie is fluent in Spanish and holds a Spanish Certificate of Translation and Interpretation from her alma mater. She is also certified in Anti-Money Laundering (AML/CFT) by the Society of Tax and Estate Professionals (STEP).

Prior to joining the CAF America staff, Jessie worked almost two years as a volunteer visitor coordinator, tutor, and child caretaker at an orphanage in Tegucigalpa, Honduras. As the visitor coordinator, she successfully coordinated several orthopedic surgical brigades that serviced the home and the surrounding communities. 


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