To uncover a crime is to prevent another!
[[{“value”:”The Wolfsberg Group has just published the French translation of its Statement on Monitoring for Suspicious Activity. You can read it below and on our website (see link in the comments).
🇫🇷 Le Groupe Wolfsberg vient juste de publier la traduction française de sa Communication sur l’efficacité de la surveillance des activités suspectes. Retrouvez ce document ci-dessous et sur notre site web (voir le lien dans les commentaires).”}]] Read More
[[{“value”:”The Wolfsberg Group has just published its “Payment Transparency Roles & Responsibilities” guidance. Payments can flow in a variety of ways and involve many types… BronThe Wolfsberg Group has just published its “Payment Transparency Roles & Responsibilities” guidance. Payments can flow in a va…
[[{“value”:”Response of The Wolfsberg Group to FATF consultation on AML/CFT and Financial Inclusion – R1,10 and 15 The Wolfsberg Group agrees with the FATF’s goal… BronResponse of The Wolfsberg Group to FATF consultation on AML/CFT and Financial Inclusion – R1,10 and 15 The Wolfsberg Group agrees …
The Wolfsberg Group is looking for a policy advisor to join its team. If you’re interested in the fight against financial crime, this position offers… BronThe Wolfsberg Group is looking for a policy advisor to join its team. If you’re interested in the fight against financial crime, t…
