[[{“value”:”The Wolfsberg Group Group just completed its annual Academy in Wolfsberg/ Ermatingen (CH). 27 representatives from the 12 Group member banks and from 4 non-member banks, coming from Asia, UAE, the US and Europe, gathered to network and learn from each other and from experienced peers about key current and upcoming challenges faced by financial institutions in their fight against financial crime. Throughout a series of interactive sessions and case studies, participants discussed the risks linked to sanctions and sanctions circumvention, exchanged views on strategies for more effective payment transparency, and on new areas of interest such as digital assets and artificial intelligence and its long-term impact on the compliance officers and their business.
👉 The Wolfsberg Academy was launched in 2005 as an annual 3-day event at the Chateau Wolfsberg where promising candidates from the Group and also external banks share experiences and discuss FCC topics of current concern with senior experts from the member banks. Since inception, more than 400 aspiring young officers have attended these courses at the Academy which have since also been held outside Switzerland to widen the audience of future FCC officers and to share the spirit of the Wolfsberg Group.”}]] Read More