Mastering Source of Wealth Analysis: A Critical Component of Enhanced Due Diligence
Mastering Source of Wealth Analysis: A Critical Component of Enhanced Due Diligence Enhanced Due Diligence (EDD) is a crucial aspect of compliance and risk management, going beyond surface-level checks to uncover the true financial and reputational standing of individuals or entities. A key component of EDD is Source of Wealth (SoW) analysis, which verifies the […]