On 18 June 2026, the Gibraltar Association of Compliance Officers (GACO) invited Sqope Intelligence Director Nadia A. Ziani to give a seminar on due diligence and source of wealth.
Building on similar presentations regarding source of wealth and its importance as part of the due diligence process far beyond a tick-the-box approach, Nadia tailored the discussion to Gibraltar’s ecosystem, offering practical strategies for onboarding HNWIs and UHNWIs, navigating high-risk jurisdictions and complex structures, and mitigating third-party and counterparty risk.
Using real-world insights and case studies, Nadia highlighted the need for enhanced due diligence and source of wealth reports and how such investigations can protect companies from reputational and regulatory risks.