AML for Non-Profit & Charitable Organisations - Risks, Red Flags & Compliance Strategies - Learn Live

Introduction

Charities and NGOs can face distinctive AML and terrorist financing risks due to cross-border operations, complex funding flows, partner reliance and delivery into higher-risk regions.

This new virtual classroom seminar provides a practical, risk-based approach to identifying red flags and building proportionate controls that protect the organisation while enabling legitimate charitable activity.

It is ideal for AML professionals, accountants and finance teams who support NGOs and charities, compliance leads, in-house counsel and charity trustees and senior managers.

What You Will Learn

This live and interactive session will cover the following:

• Why the non-profit sector is exposed - common misuse patterns and typologies
• Building a proportionate risk assessment for charities/NGOs
• Donor due diligence - individual, corporate and foundation donors
• Partner and beneficiary due diligence - managing third-party and local partner risk
• Payment and cash controls - grants, restricted funds and high-risk corridors
• Red flags - unusual donations, rapid pass-through, opaque intermediaries and governance weaknesses
• Record-keeping, escalation routes and reporting considerations
• Practical governance measures for trustees and senior leadership

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.