Wolfsberg Group guidance on effective anti-money laundering and combating terrorist finance programmes

Wolfsberg Group guidance on effective anti-money laundering and combating terrorist finance programmes Financial Services analysis: Zia Ullah, partner and head of corporate crime and investigations, Ruth Paley, legal director, and Lorena Dervishi, associate from Eversheds Sutherland, highlight the key points from the latest statement published by the Wolfsberg Group (the Group) on the steps that can be taken by financial institutions to assess risk faced in priority areas and to demonstrate the effectiveness of anti-money laundering (AML) and combating terrorist financing (CTF) programmes.

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