During a recent webinar discussing source of funds (SOF) and source of wealth (SOW)—subject matter that has caused a lot of confusion, uncertainty, and concern—the International Compliance Association’s James Rickett made a bold claim.
The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit the ICA website.
