WOLFSBERG NEWS
Publication of Japanese and Spanish CBDDQ materials

The Wolfsberg Group is pleased to announce the publication of Japanese and Spanish language translations of recently published guidance materials for the Correspondent Banking Due Diligence Questionnaire (CBDDQ). The Group believes that these materials demonstrate our ongoing commitment to provide information to financial institutions around the world to enable them to understand better the requirements of the CBDDQ and assist in the continued adoption of the CBDDQ. The translations can be found in the “Wolfsberg CBDDQ” tab. 

https://wolfsberg-principles.com/wolfsbergcb

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 Japanese and Spanish CBDDQ materials
Publication of Wolfsberg Group statement on Developing an Effective AML/CTF Programme
Publication of Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs