WOLFSBERG NEWS
Publication of Chinese (Simplified) translation of the Wolfsberg Group Statement on Demonstrating Effectiveness

The Wolfsberg Group is pleased to announce that the 2021 Demonstrating Effectiveness paper has been translated into Chinese (Simplified) and is now available on the Wolfsberg Group website under Publications, Translations.  Where a perceived difference exists between the English language original and this translation, the English language version prevails.

Wolfsberg 集团很高兴地宣布,2021 Demonstrating Effectiveness paper已经翻译成中文(简体),该中文译本可在本集团网站主页选项Publications 下的Translations 中获取。如果本译文与英文原文之间存在显著差异,则以英文版本为准。

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
Vendor Procurement Due Diligence / ABC Control Framework
Recent articles
Publication of the Negative News Screening FAQs
Publication of Chinese (Simplified) translation of the Wolfsberg Group Statement on Demonstrating Effectiveness
Publication of Guidance on Digital Customer Lifecycle Risk Management