8 Common Struggles With Source of Funds and Source of Wealth

Struggling with SoF & SoW?

Asking for Source of Funds (SoF) and Source of Wealth (SoW) information is a critical part of the AML process. But understanding the requirements and collecting the correct information is not easy.

That’s why we’ve put together a list of common issues that compliance teams often have with SoF and SoW, and how you can avoid or resolve them.

Download it today!