Join us for an insightful webinar where CFG's Clare Mills (Deputy CEO, Director of Policy and Communications) will interview Chris Foy, Co-Head of Financial Crime at United Trust Bank. This discussion will provide 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 will also cover key considerations for charities when drafting their policies and procedures.
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