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SOW/SOF – regulatory expectations and best practice
About This Webinar
Verifying source of wealth (SoW) and source of funds (SoF) serves as a cornerstone of effective customer due diligence. But while it is a key component of mitigating money laundering risk, it is not an exact science. This webinar will discuss current regulatory requirements and guidance regarding SoW/SoF and highlights the main pitfalls associated with information collection and verification, providing best practice advice on how to adopt and implement a risk-based approach.
Who can view: Everyone
Webinar Price: Free
Featured Presenters
Global Lead - AML
James joined the ICA in the Spring of 2019 in the capacity of AML/Financial Crime Course Director. Prior to this, James worked for a Tier 1 Bank for the last 12 years with his most recent placement as Anti Money Laundering Investigator in the Dubai office, covering the Middle East region. James’ career as an investigator ensured he became an expert in such areas, including but not limited to; anti money laundering, terrorist financing, trafficking, fraud, tax evasion and sanctions. James’ investigative experience spans across, retail banking, commercial banking, global banking, private banking and trade related facilities.
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