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Home » The Wolfsberg Group Forum is a special event where the financial crime risk management community in both public and private sector…

The Wolfsberg Group Forum is a special event where the financial crime risk management community in both public and private sector…

[[{“value”:”The Wolfsberg Group Forum is a special event where the financial crime risk management community in both public and private sectors can meet to discuss how to enhance all of our approaches to combatting illicit activity. Thanks to all the supervisors, regulators, standard setters, NPOs and private sector participants who joined us and shared their wisdom, proposals and challenges.

Big thanks to the Secretariat staff of Agnes Ciccarone, Anna Peyre, and Yulia Murat for their work on their first forum and to our co-chairs Joseph Salama and Jennifer Shasky Calvery”}]]  Read More