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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