Source of funds – An Amiqus webinar

1 hour verifiable CPD | Free for members

Understanding the source of funds and source of wealth is an essential and non-negotiable aspect of legal sector AML compliance. Because every financial transaction carries an inherent risk of money laundering, you must understand the steps required to fulfil your anti-money laundering obligations.

Graham MacKenzie, Director of AML & Economic Crime Risk at Amiqus, will guide you through regulatory requirements in this space. Then, Craig Wilson Senior Relationship Manager will showcase new Amiqus platform functionality that will help keep your practice AML-compliant in the most efficient, 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