Searching for the Source of Wealth
The rise of regulations Today’s Wealth Managers have a burden of responsibility to meet global anti-money laundering regulations and one of the most critical, yet challenging obligations can be checking a client’s Source of Funds and Source of Wealth. Source of Funds and Source of Wealth checking are so important because they are the foundation in establishing the financial background of a client and the cornerstone of Enhanced Due Diligence. Both …