[[{“value”:”We just wrapped up the 2024 Wolfsberg Group Forum. Thank you to our industry leaders and practitioners for their participation and invaluable contributions in the domain of fighting financial crime!
Among the main topics discussed this year were:
– Prioritising the risk-based approach and effectiveness. Fighting financial crime is about tackling the biggest risks rather than creating or having to manage checklists!
– Payment transparency. The payments ecosystem is undergoing a profound change, and the Group is at the forefront of the latest developments.
– Sanctions and export controls. The latest insight on typologies and circumvention techniques was shared, along with best practices on how to prevent and respond to those risks.
– Technology and innovation. Progress brings with it new opportunities and challenges, and new technologies are instrumental in fighting financial crime.
#WolfsbergGroup #FCC #financialcrime #riskmanagement #Sanctions #Leadership #innovation #compliance”}]] Read More