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 topics from this episode:
- What due diligence is
- What anti money laundering checks mean
- How to protect yourself from fraudulent income streams
Speaker: Amsel Page von Spreckelsen
Trusts and Major Donors is back on 14th December. You can register here. Use discount code FEPODCAST for a 50% discount.
And thank you to our friends at JustGiving who make the Fundraising Everywhere podcast possible.
