SINGAPORE — The AML/CFT Industry Partnership (ACIP) has released a comprehensive guidance paper titled “Best Practices on Source of Wealth Due Diligence”, representing a significant industry milestone in strengthening the capacity of financial institutions (FIs) to ... Read More →
Effective Suspicious Activity Reporting by Wolfsburg Group
The Wolfsberg Group's statement on effective monitoring of suspicious activity highlights the evolving strategies financial institutions (FIs) should adopt to combat financial crime was released on 1st July 2024. The statement underscores the importance of transitioning ... Read More →
