AML Voices Webinars

The Wolfsberg Group: The mission, themes, and strategies for addressing financial crime risks

March 2023 - In this edition of AML Voices, our experts provide a detailed view of the work of the Wolfsberg Group and its value to global AML/CTF/Sanctions challenges. The discussion includes insights into:

· The importance of measuring effectiveness and outcomes
· The release of the Correspondent Bank Due Diligence Questionnaire and how to utilize it
· Wolfsberg on derisking
· How Wolfsberg’s international focus has domestic impact; and
· How FI’s of all asset sizes and types benefit from Wolfsberg principles and guidance.