Amsel Page von Spreckelsen
Trusts and Major Donors...
Best podcasts with Amsel Page von Spreckelsen
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Nov 15, 2023 • 24min
Doin’ the Due: tips for carrying out due diligence on major donors
Amsel Page von Spreckelsen discusses the importance of due diligence on donors and protecting against fraudulent income streams. Topics covered include anti money laundering checks, analyzing donor income, managing and verifying donations, and ensuring ethical donations.
