Source of funds – An Amiqus webinar

1 hour verifiable CPD | Free for members

Understanding source of funds and source of wealth is a fundamental and non-negotiable element of AML compliance in the legal sector. As every financial transaction carries an inherent risk of money laundering, it is essential to have a clear grasp of the steps required to meet your regulatory obligations.

Graham MacKenzie, Director of AML & Economic Crime Risk at Amiqus, will guide you through the key regulatory requirements in this area. He will be followed by Craig Wilson, Senior Relationship Manager, who will demonstrate new Amiqus platform functionality designed to help your practice remain AML compliant in the most efficient and effective way possible.

Learning outcomes:

• Gain updated knowledge on a risk-based approach to Source of Funds
• Learn about technologies that can assist your day-to-day approach to AML