Webinars

Perfect your risk-based-approach to Source of Funds

Originally recorded on September 24th: Now on-demand

Duration:

60 mins

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.

Kate Burt
Founder
HiveRisk
Eloise Butterworth
Head of Risk & Compliance
HiveRisk
Rick Jakubowski
Product Marketing Manager
Legl

In Partnership with

HiveRisk
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Take the guesswork out of compliance, and take the risk out of your firm’s operations.

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.

Can't make the live webinar? If you register, we'll ensure you receive the recording.

Webinar
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Perfect your risk-based-approach to Source of Funds

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