Doin' the Due: tips for carrying out due diligence on major donors
We’ll take a look at why due diligence matters, what it is and where you should start when undertaking your checks.
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Details
When we’re told we need to do due diligence on a donors, what does that actually mean? Why should we be worried where our money comes from and what risks are inherent in income? We’ll take a look at why due diligence matters, what it is and where you should start when undertaking your checks.
Key learnings from this session:
- What due diligence is
- What anti money laundering checks mean
- How to protect yourself from fraudulent income streams
Speakers
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