9 min listen
Doin’ the Due: tips for carrying out due diligence on major donors
Doin’ the Due: tips for carrying out due diligence on major donors
ratings:
Length:
24 minutes
Released:
Nov 15, 2023
Format:
Podcast episode
Description
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.
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.
Released:
Nov 15, 2023
Format:
Podcast episode
Titles in the series (99)
Derek Humphries, Dana Segal and John Lepp chat about the future of fundraising: Derek Humphries, Dana Segal and John Lepp chat about the future of fundraising.And join us for the 2021 Arts Summit: https://www.fundraisingeverywhere.com/product/arts-summit-2021/Or use discount code 'PODCAST' to get your first month's membership fr... by The Fundraising Everywhere Podcast