Venue
Webinar

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Fri Jan 28 EST (in 10 days)
Location Webinar
Region All
Details

This webinar will discuss current regulatory requirements and guidance regarding SoW/SoF and highlights the main pitfalls associated with information collection and verification, providing best practice advice on how to adopt and implement a risk-based approach.

Verifying source of wealth (SoW) and source of funds (SoF) serves as a cornerstone of effective customer due diligence. But while it is a key component of mitigating money laundering risk, it is not an exact science. This webinar will discuss current regulatory requirements and guidance regarding SoW/SoF and highlights the main pitfalls associated with information collection and verification, providing best practice advice on how to adopt and implement a risk-based approach.

Speakers

2022 Speakers

PRESENTER:

James Wood-Rickett
Global Lead - AML