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LATEST: Wolfsberg Group updates advice on delivering effective, proportional Risk Based Approach (RBA) for banks - AML Intelligence
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The Wolfsberg Group - Statement on the RBA
On 22 July 2025, the Wolfsberg Group issued a statement which re-establishes its commitment to the risk-based-approach (RBA). It includes a pledge to update the Wolfsberg Group’s 2006 RBA guidance, along with other documents that touch on the RBA, such as the 2015 FAQs on risk assessments.
LATEST: Wolfsberg Group updates advice on delivering effective, proportional Risk Based Approach (RBA) for banks - AML Intelligence
By AML Intelligence Correspondent THE APPLICATION of a risk-based approach (RBA) is critical to the effective design and maintenance of a financial institution’s (FIs) financial crime risk management (FCRM) programme, the Wolfsberg Group said today. The programme should cover the bank’s risk appetite, policies, measures and controls, in an update to its members. An RBA […]
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