Source of Funds CDD: An Art or a Science?

In this webinar we take you through the basic principles of source of funds / source of wealth as well as some approaches to more complex situations. We also provide a whistle-stop tour of Legl’s latest SoF features.

Want to learn more about how Legl can help you de-risk your client payments?

kate burt legl

Kate Burt

Head of Risk & Compliance
toby brooks

Toby Brooks

Product Manager

Additional Resources