Finextra

Wolfsberg Group should publish its Competition Law advice about its Country Risk FAQs, as a starter

We just sent the third and final call in our series to the Wolfsberg Group, this time regarding the “Country Risk – Frequently Asked Questions” that Wolfsberg issued in March 2018. We are asking that ...
Finextra

The Risk-Based Approach: Wolfsberg’s Renewed Call to Action and What It Really Means

The Wolfsberg Group has released a timely statement reaffirming the critical role of the Risk-Based Approach (RBA) in financial crime risk management. For seasoned professionals, this is not a new ...
JD Supra

Wolfsberg Group issues statement on the RBA for financial crime risk management

The Wolfsberg Group (the Group) has released a statement reaffirming its commitment to the risk-based approach (RBA) for financial crime risk management. Further to its 2006 RBA guidance, and in line ...
JD Supra

Wolfsberg Group Issues Frequently Asked Questions on Country Risk

The Wolfsberg Group has published a set of Frequently Asked Questions on financial crime country risk. Country risk is the additional risk created by investing in, or lending cross border to, a ...