Tag: suspicious activity monitoring

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

The Wolfsberg Group has issued the second part of its Statement on Effective Monitoring for Suspicious Activity (MSA), providing financial institutions with a roadmap...

The Wolfsberg Group has published its second Statement on Effective Monitoring for Suspicious Activity, introducing a responsible transition framework to guide financial institutions as...