Wolfsberg Publication on Private Public Partnerships

• AML/CTF/CPF
• Industry News

Wolfsberg Publication on Private Public Partnerships

The Wolfsberg Group has published a paper on ‘Effectiveness through Collaboration’, reinforcing its message that effective AML/CTF programmes require Public-Private Partnerships (PPPs).

PPPs provide the most direct and impactful opportunity for financial institutions to collaborate with public sector stakeholders to identify and address financial crime risks.