by AdrianaAMLP | Aug 23, 2022
An RFI is used when a Correspondent is seeking to understand the background of a transaction that has been processed through an account or relationship in its books and is directed at the customer entity that sent the payment instruction to the...
by AdrianaAMLP | Jun 21, 2022
The Wolfsberg Group calls for empowered Public-Private Partnerships and better information-sharing frameworks with respect to AML/CTF Both government and industry increasingly recognise the urgent need for national authorities to establish national priorities so that...
by AdrianaAMLP | May 11, 2022
The Wolfsberg Group published its FAQs on how undertaking screening for Negative News and other forms of adverse information can enhance a FIs awareness of potential Financial-Crime risk posed by both existing and prospective customers….
by AdrianaAMLP | Mar 29, 2022
The Guidance on Digital Customer Lifecycle Risk Management explores how non-face to-face digital engagement could be considered a standard, or even lower risk channel for an FI by further developing three core AML/CTF controls…
by AdrianaAMLP | Nov 10, 2021
The Wolfsberg Group endorses the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT.
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