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X-WR-CALNAME:Channel Eye
X-WR-CALDESC:Business & Lifestyle News in the Channel Islands and Isle of Man
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DTSTART:20260329T020000
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DTSTART;TZID=Europe/Jersey:20260513T120000
DTEND;TZID=Europe/Jersey:20260513T130000
DTSTAMP:20260429T102834Z
CREATED:20260429
LAST-MODIFIED:20260429
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:Source of Wealth: A core control not a formality
DESCRIPTION:Understanding Source of Wealth (SoW) is key for Guernsey firms to truly know clients. Unlike Source of Funds (SoF), which looks at individual transactions, SoW provides a broader view of how wealth is accumulated, helping identify other risks not visible at transaction level.\nThe GFSC, in line with FATF standards, expects a risk-based, evidence-driven approach to SoW under the Criminal Justice Handbook. This is not a one-off exercise, but an ongoing process supporting effective monitoring.\nIn this session, Nadia will cover practical use cases, key dos and don’ts, and guidance to strengthen your due diligence.\n
URL:https://channeleye.media/events/source-of-wealth-a-core-control-not-a-formality/
ORGANIZER;CN=STEP Guernsey:MAILTO:stepguernsey@step.org
CATEGORIES:Business,Finance,Guernsey
LOCATION:Ann's Place, Guernsey GY1 2NU, Guernsey
ATTACH;FMTTYPE=image/jpeg:https://channeleye.media/wp-content/uploads/2026/04/STEP-Event-3.jpg
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