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
Speakers are added to our events as we receive their details and are updated continuously. These events achieve the goals set out in our EDI commitment.
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