Search for Events

Meeting/Seminar

Cross-Border Charitable Giving: Regulation Compliance, Risk Mitigation, and Reputation Protection - 22 October 2019

Host Branch
STEP San Diego
Event type
Meeting/Seminar
Venue
Withers Bergman LLP
Address
101 West Broadway, Suite 1000
San Diego
CA 92101
Country
USA
Date
22 October 2019
Time
12:00 - 13:30
Description

With trends showing that Americans continue to support causes around the globe, clients are increasingly relying on their legal advisors to assist them with their philanthropic strategies. To capture this momentum, legal advisors should be well-versed in the intricacies of supporting philanthropic projects beyond the borders of the U.S.

This session will address the U.S. regulatory framework for international giving, provide the latest updates on local laws with an impact on charitable foreign funding, assist legal advisors in addressing philanthropy with their clients, and cover in great detail Regulation Compliance, Risk Mitigation and Reputation Protection.

Learning Objectives:

In this presentation you will learn about:

  1. Some of the challenges of supporting international projects and how to overcome these
  2. U.S. regulatory requirements, Anti-Money Laundering and Counter Terrorist Financing (AML & CFT) regulations
  3. Restrictions when supporting international causes
  4. Best ways to mitigate risks
  5. Country-specific legal contexts that affect international philanthropy

Speaker: Ted Hart, CEO & President of CAF America

Ted Hart, ACFRE, CAP®, President and CEO, CAF America, brings 30+ years of experience in advising global philanthropy. As an internationally recognized speaker, Ted is an expert in both domestic and global philanthropic regulations and risk management. During his tenure as President and CEO, CAF America has witnessed exponential growth, significantly expanded its suite of services and dramatically increased the number of charities funded around the world.

Before joining CAF America, Ted served as President of an international consultancy firm, providing strategic solutions to major nonprofits and NGOs. He has co-authored six books published by John Wiley & Sons, including People to People Fundraising, Internet Management for Nonprofits and Fundraising on the Internet. Ted played a critical role in the creation of the green nonprofits movement  and was founder of the International ePhilanthropy Foundation.

WHO SHOULD ATTEND?
We encourage all current STEP members, applicants and estate and trust professionals (including but not limited to attorneys, accountants, trust officers, and other providers of ancillary services in the estate planning area) considering STEP membership to attend.

Please RSVP to xavier@globalvantagewm.com

Checks should be made payable to “STEP SD” and sent to:
Mr Xavier Maldonado
Global Vantage Wealth Management
2240 Encinitas Blvd., Suite D #412
Encinitas, CA 92024

CPD
This program is approved for 1.0 General MCLE Credit

CPD Certificates are not automatically supplied following an event. Should you require a CPD certificate confirming your attendance at an event please contact the person on the calendar listing to request this.

Cost:
Members - $25.00
Non-Members - $35.00
Contact name
Xavier Maldonado
Contact phone
-
Contact email
xavier@globalvantagewm.com
Add to Calendar events/cross-border-charitable-giving-regulation-compliance-risk-mitigation-and-reputation 10/22/2019 12:00 10/22/2019 13:30 Withers Bergman LLP, 101 West Broadway, Suite 1000, San Diego, CA 92101 STEP San Diego Cross-Border Charitable Giving: Regulation Compliance, Risk Mitigation, and Reputation Protection - 22 October 2019 With trends showing that Americans continue to support causes around the globe, clients are increasingly relying on their legal advisors to assist them with their philanthropic strategies. To capture this momentum, legal advisors should be well-versed in the intricacies of supporting philanthropic projects beyond the borders of the U.S. Hosted by: STEP San Diego. Contact: Xavier Maldonado. Contact phone: -. Contact email: xavier@globalvantagewm.com