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Reference

Managing Financial Crime Risk: A Primer for Charities and Not-For-Profits

 “Managing Financial Crime Risk: A Primer for Charities and Not-For-Profits” is published by The Hongkong and Shanghai Banking Corporation Limited (HSBC). It aims to help managers keep NGOs safe from financial crime. 

Note: “Managing Financial Crime Risk: A Primer for Charities and Not-For-Profits” is a publication of HSBC.  No part of this publication may be reproduced, stored in a retrieval system, or transmitted, on any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of HSBC.

Special thanks to The Hongkong and Shanghai Banking Corporation Limited for granting consent to the Project for building the hyperlink of the document.

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Categories
Internal Control & Risk Management