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  • Jun 06 2023 6 June 202324 January 2024

    Why businesses can’t ignore source of funds and source of wealth

    It is crucial to understand the concepts of source of funds (SOF) and source of wealth (SOW) when dealing with customer due diligence in financial institutions.
    Source of funds refers to the origin of the money involved in a transaction, whereas source of wealth represents the entirety of a customer’s wealth, including assets and the activities…

    Read more

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