Due Diligence in Trust Fund Management

This clinic covers the Integrity Due Diligence process undertaken before private donor entities enter into partnerships arrangement with the Bank. Learn how the process is carried out, why there is an obligation to conduct due diligence, what kind of partnership roles require due diligence, what kind of issues are associated with different roles played by World Bank partner, the main sources of information available to conduct due diligence, circumstances that could lead to a prospective donor partner be deemed unsuitable, the importance of a donor code, etc.

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About the Presenters

George Alex Morara Mokaya

Operations Officer in DFTPR - Trust Funds & Partner Relations

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Submitted 6:32 am, December 1, 2018


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