Originally recorded on September 24th: Now on-demand
60 mins
Perfect your risk-based-approach to Source of Funds
Understanding the true source of client money is at the heart of meeting your Anti-Money Laundering (AML) and SRA obligations. Yet, firms face the ongoing challenge of delivering a smooth client experience while conducting the level of due diligence regulators expect.
Time stamps
Key takeaways
Speakers


Kate Burt
Founder
HiveRisk


Eloise Butterworth
Head of Risk & Compliance
HiveRisk

Rick Jakubowski
Product Marketing Manager
Legl