Doin' the Due: tips for carrying out due diligence on major donors with Amsel Page von Spreckelsen

Doin' the Due: tips for carrying out due diligence on major donors

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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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