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Wolfsberg Principles FAQs for ‘Negative News Screening & other adverse media’

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….  

Wolfsberg Guidance on digital customer lifecycle risk management 

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…

Wolfsberg Group Swift’s guide for screening ISO20022 payments

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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