Anti-Financial Crime & Financial Crime Compliance
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INSIGHT: Wolfsberg Group guide on internal audits made easy

By PAUL O’DONOGHUE for AML Intelligence WHILE AML protocols for customer issues are crucial, new Wolfsberg guidelines turn the spotlight inwards to focus on the importance of internal controls. Previously, the group has highlighted three ‘Wolfsberg Factors’ for financial institutions (FIs) and regulators for more effective outcomes in Financial Crime Risk Management (FCRM). These are:…

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