📌 Introduction Understanding where a customer’s money comes from is an important part of an effective Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT) and Counter-Proliferation Financing (CPF) compliance framework. Two terms frequently encountered during Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are Source of Funds (SoF) and Source of Wealth (SoW). Although the terms […]