Publication of the Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25

Learn more about the work of The Wolfsberg Group: do not miss this interview of Executive Secretary J. Edward Conway 👇  Read More  

[[{“value”:”Very pleased to report that a key message coming out of the #NoMoneyForTerror Ministerial Conference, in advance of the Munich Security Conference, was the need… BronVery pleased to report that a key message coming out of the #NoMoneyForTerror Ministerial Conference, in advance of the Munich Sec…

[[{“value”:”The Wolfsberg Group elects a new Co-chair Emma Molvidson, the Global Head of Financial Crime Prevention for UBS, has been elected as the new Co-Chair… BronThe Wolfsberg Group elects a new Co-chair Emma Molvidson, the Global Head of Financial Crime Prevention for UBS, has been elected …