Join this advanced AML masterclass to tackle real-world challenges around source of funds (SOF) and source of wealth (SOW). Through expert-led guidance and interactive scenario-based exercises, you’ll collaborate with peers and leave with practical compliance strategies.
This interactive masterclass outlines how practitioners can adapt their in-person practice to comply with legal and regulatory duties towards vulnerable clients. The masterclass includes teaching from a subject matter expert and opportunities to share experiences and interact with peers.