WOLFSBERG NEWS
Endorsement for "Guiding principles for screening ISO20022 payments" published by SWIFT

The Wolfsberg Group is pleased to endorse the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT. The adoption of ISO20022 standards represent the most far reaching change to the payment messaging process in a generation. We endorse this work strongly and believe that it provides useful, practical and reasonable guidance to the community and encourage the adoption of its recommendations. The guidance and supporting materials can be found at the following link - https://www.swift.com/swift-resource/251416/download

Back Office Consolidation
CBDDQ
Controls for New Payment Methods
Credit Cards
DFS 504 Rule
Digital Identity
Effectiveness
FinTech/RegTech
Future of Surveillance
Models & Methodologies
Negative News Best Practice
Retail Banking
RFI Benchmarking
Role of FCC professional
Sanctions
Source of Wealth/Source of Funds
Tax Transparency
Terrorist Financing and High Risk Charities
Trade Based Money Laundering
Vendor Procurement Due Diligence / ABC Control Framework
Recent articles
Publication of the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
Publication of the Wolfsberg Group Comment Letter on the EU AML/CFT Legislative Package
Publication of the Wolfsberg Financial Crime Principles for Correspondent Banking