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.