[[{“value”:”The Wolfsberg Group 25th Anniversary Forum concluded today, bringing together a select group of 100 leaders from around the world dedicated to disrupting financial crime. The Wolfsberg delegates were joined by public, private and civil society experts from Asia, Africa, the Middle East, Europe and the Americas to focus on resolving the core issues that continue to challenge the financial crime community.
The following key areas of convergence emerged over the course of the three-day gathering:
🧭 Making cost-benefit decisions on monitoring for suspicious activity will unlock the resources necessary to achieve law enforcement priorities and get bad actors out of the regulated financial system, while also enabling financial institutions to reduce wasteful”}]] Read More