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Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Source of Wealth Update
Change Date : 15/07/2024 | Word Count: 133 | Deployment Measure : 9/10
Rationale:
An important update further clarifying obligations and extent of sources of wealth. This wording warns against diluting investigations based on an existing relationship (including family and friends).
SoW refers to the origin of a client’s entire body of wealth i.e., total assets. SoW describes
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