Wolfsberg Group l AML Explained #48
Key Takeaways
Introduces the Wolfsberg Group and its guidance on managing financial crime risks related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) policies
Original Description
The Wolfsberg Group aims to develop guidance for the management of financial crime risks related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) policies. Wolfsberg Group consists of thirteen global banks.
For More: https://sanctionscanner.com/knowledge-base/wolfsberg-group-230
Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes.
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