To uncover a crime is to prevent another!
[[{“value”:”The Wolfsberg Group has just published a Statement on Monitoring for Suspicious Activity in line with the Wolfsberg Factors from 2019.
The paper can be read on our website (link in the comments).
✍ Note: the links which were not active in the previously published document now work. Big thanks to our attentive readers!”}]] Read More
[[{“value”:”The Wolfsberg Group Group appreciates the opportunity to comment on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML Program Rule. We strongly believe that… BronThe Wolfsberg Group Group appreciates the opportunity to comment on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML Prog…
Our Executive Secretary Alan Ketley will be retiring at the end of the year so we’re looking for the right person to step in and… BronOur Executive Secretary Alan Ketley will be retiring at the end of the year so we’re looking for the right person to step in and t…
[[{“value”:”The Wolfsberg Group is pleased to announce that the CBDDQ Guidance, the CBDDQ Glossary and the CBDDQ/FCCQ FAQs are now available in German. You can… BronThe Wolfsberg Group is pleased to announce that the CBDDQ Guidance, the CBDDQ Glossary and the CBDDQ/FCCQ FAQs are now available i…
