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Wolfsberg Questionnaire  Form

Wolfsberg Questionnaire Form

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Quick guide on how to complete wolfsberg questionnaire

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Instructions and help about Wolfsberg Questionnaire

wolfsburg group the wolfsburg group is an association of 13 global banks which aims to develop frameworks and guidance for the management of financial crime risks particularly with respect to know your customer and aml and counter-terrorism financing policies across financial institutions it has a bunch of members i think it's 13 now uh banco santanta the big ones by the way so banco cententa uh mufg barclays city credit swiss deutsche bank goldman sachs hsbc jpm sock gen standard chartered and ubs so they are the members of the wolfsburg group once a year they meet in the chateau in switzerland on the border of germany and right next to france and they draft up aml kyc policies and procedures they also do a lot more they do a little bit of sanction stuff as well but also a lot of anti-bribery and corruption but any sort of financial crime risks are associated and they work together to develop policies and procedures thus because they're the big institutions they kind o

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