WOLFSBERG NEWS
Important announcement - WolfsbergLearning. Caution advised.

It has come to the attention of the Wolfsberg Group that industry representatives have been contacted by an organisation named 'WolfsbergLearning.' They are offering classes on 'Standardised Correspondent Banking Due Diligence-FSB, CPMI, FATF-AML/CTF and BCBS CBDDQ - Certified Compliance Program.' 

 

This organisation is is not part of the Wolfsberg Group and we have no affiliation with this website or organisation, nor do we recognise or endorse the training advertised. 

 

We urge caution to any persons who wish to follow the link or undertake this training and highlight that they do so at their own risk.

Back Office Consolidation
CBDDQ
Controls for New Payment Methods
Credit Cards
DFS 504 Rule
Digital Identity
Effectiveness
FinTech/RegTech
Future of Surveillance
Models & Methodologies
Negative News Best Practice
Retail Banking
RFI Benchmarking
Role of FCC professional
Sanctions
Source of Wealth/Source of Funds
Tax Transparency
Terrorist Financing and High Risk Charities
Trade Based Money Laundering
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