What is the Wolfsberg Group? Why was it established and how is it influencing the global financial system today? In this episode, we are joined by Alan Ketley,  the Executive Secretary of the Wolfsberg Group and former Chair of the Standing Committee on the Correspondent Banking Due Diligence Questionnaire (CBDDQ). He shares the story of how the Wolfsberg Group came to be, the evolution of best practice materials including the CBDDQ, and how the group will continue to support the financial industry in the future.

To learn more about the Wolfsberg Group, please visit their website.

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