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