Trust and grant fundraising intro courses
Laura Buller
Fundraising
Due Diligence inc KYC and AML
Jeff Andrews Trustee at Historic Croydon Airport Trust; RSPCA WWS; HAP SOS; SERT Posted 11 months ago
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One of my charities recently was offered a large donation for a very specific purpose consistent with our charity objectives. We are attempting to do some due diligence including determining the source of the monies being offered and are getting some pushback.
Has anyone else had any experience like this and used any third-party to help with the due diligence process?
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