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WOLFSBERG NEWS
Jul 25, 2018

Important announcement - WolfsbergLearning. Caution advised.

It has come to the attention of the Wolfsberg Group that industry
representatives have been contacted by an organisation named
'WolfsbergLearning.' They are offering classes on 'Standardised Correspondent
Banking Due Diligence-FSB, CPMI, FATF-AML/CTF and BCBS CBDDQ - Certified
Compliance Program.' 

 

This organisation is is not part of the Wolfsberg Group and we have no
affiliation with this website or organisation, nor do we recognise or endorse
the training advertised. 

 

We urge caution to any persons who wish to follow the link or undertake this
training and highlight that they do so at their own risk.


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