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Following the recent FIAU guidance note Diligex has the pleasure to invite you to a two-hour webinar on Tuesday 30 August commencing 9:30am on Source of Wealth and Source of Funds.

The webinar will focus on three particular areas:

  • Obtaining Source of Wealth and Source of Funds information,
  • Suspicious Transaction Reporting and Suspicious Activity Reporting, and
  • The recently published FIAU guidance note ‘On obtaining Source of Wealth Information related to Parties other than the Customer’,

The cost of the webinar is €40 inclusive of VAT per participant, reduced to €35 inclusive of VAT for 3 or more participants from the same entity.

Certificates of attendance will be issued to all paid-up attendees.