Fundamentals

FUNDAMENTALS | Vetting Foreign Organizations


Steinhardt Hall June 6, 2019 10:00 am - 11:00 am

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Sarita Michaca
Jessie Krafft

Getting to know and trust a partner organization or grantee that is thousands of miles away and operates in a foreign legal context can be daunting. Within the context of AML and CFT requirements, this session will discuss best practices in vetting foreign charities, identifying red flags during due diligence, and going beyond a checklist approach. The speakers will present the tools that could be used in conducting due diligence on your foreign partners.