Advisory and Transformation
AML/CTF/CPF
Industry NewsThe Wolfsberg Group has published a statement setting out how Financial Institutions can assess risk in defined priority areas and demonstrate their Anti-Money Laundering/Combating Terrorist Financing programme effectiveness.
Financial Institutions should take time to read this statement and consider how they can effectively demonstrate the resilience of their AML/CTF programme.
News and insights
Industry News
28 February 2025
FATF Launches Second Consultation on Payment Transparency Rule Changes
