There are myriad challenges that non-profits face when it comes to sending payments due to the locations the funds are being sent, and how the payments are often stopped and flagged for money-laundering risks, Deutsche Bank’s head of financial crime business control Patricia Sullivan told a day-four panel at Sibos. One way forward, she said, is for banks to focus primarily on-depth risk assessments and help keep funds flowing, without compromising on compliance, security and risk controls.