Follow the Money: NGOs, Fundraising, and AML Policies
Presented in partnership with Davis Polk
November 25, 12p HKT
The webinar will cover AML issues pertinent to NGOs, including:
- What are the main types of fundraising and what best practices are associated with each?
- When and how should NGOs perform due diligence checks?
- How can NGOs easily customize and implement an AML policy?
- What do NGOs need to know about Suspicious Transaction Reporting (STR)?
Representatives from Davis Polk & Wardwell
Hong Kong-based NGOs looking to better understand their AML obligations and learn how to easily implement an AML policy.