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NEWS: Wolfsberg Group publishes guidance for financial institutions to prevent bribery and corruption

WOLFSBERG: Read our guide to the Wolfsberg's Group new FAQs on country risk. File pic shows the group offices in Switzerland.

The Wolfsberg Group of banks today (Monday) published its latest report on how financial institutions should put in place policies designed to prevent bribery and corruption. The guide is designed to help financial institutions (FIs) develop, implement, and maintain an effective Anti-Bribery & Corruption (ABC) Compliance Programme. The Wolfsberg Group is an association of 13…

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