المتطلبات الرقابية الخاصة بالإلتزام و مكافحة غسل الأموال في مجال تمويل التجارة(مبادئ الوولفزبرج لتمويل التجارة)          Download Brochure

The new updated Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 contains now 110 questions instead of the previous 28 questions, The Wolfsberg Group expects FIs to have adopted the CBDDQ V1.3 published on the Wolfsberg website on 17 April 2020 for FI use, by 1 January 2021, Questions from 80 to 85b, cover the “payment transparency” issue in a professional way, covering all international rules and legislations in respect of customers transfers, This training course is designed to explain in details the highly specialized technical requirements of questions from 80 to 85b.