on demand webinar
source of wealth, source of funds
anti-money laundering compliance for law firms with Amy Bell
In this 60-minute webinar, Amy Bell, legal industry advisor to encompass, summarises the differences and key regulatory drivers behind the need to identify and verify source of wealth and source of funds, and provides some practical guidance on how to approach this challenge.
- what do the regulations say?
- source of wealth vs source of funds
- practical examples and case studies
- the role of technology
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