Understanding your Bank’s Mindset
CFG’s Clare Mills (Deputy CEO, Director of Policy and Communications)
Chris Foy, Co-Head of Financial Crime at United Trust Bank
This discussion provides essential guidance on how banks approach onboarding charities, what they look for, and how charities can effectively respond to KYC (Know Your Customer) queries. The session also covers key considerations for charities when drafting their policies and procedures.
70 minutes
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