Sharpen your understanding of the significance of and requirements surrounding client due diligence in relation to source of wealth (SOW) and source of funds (SOF).
This session will explore what you need to understand about SOF/SOW requirements, and will equip you with the insights you need to ask the right questions of clients and know when to escalate a matter internally.
Speaker:
Alison Matthews - Director, Alison Matthews Consulting
Lindsay Hill, Mitigo chief executive officer, answers some key questions about the impact of cyber risks on professional indemnity insurance
Laura Williamson provides some top tips on dealing with property transactions where overseas entities are involved
Watch this webinar to bring you up to date on the risks and red flags associated with money laundering through underground banking.
