Infographic: Source of funds and source of wealth

Use this handy infographic to cut through the noise surrounding source of funds requirements.

After conducting your risk assessment on the client and transaction, ask these three questions:

1. “Show me the money”
2. “How did you get the money?”
3. “Does it make sense?”

Download the infographic and send to your team.

Thank you to Rachael and Sam for putting this together.