Perfect your risk-based-approach to Source of Funds
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.
Join our expert panel for an engaging discussion on:
- Why identifying the real source of funds is critical to compliance.
- How firms can balance client-friendly processes with robust checks.
- Real-world success stories from firms that have achieved this balance.
Whether you’re responsible for compliance, risk, or client onboarding, this session will provide practical insights and strategies you can apply in your own firm.
