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The Wolfsberg Questionnaire is a tool that correspondent banks use to assess the risk profile of their respondent institutions. It looks at the corporate profile of the respondent, its inherent risks, and the existence and scope of its financial crime compliance programme.
What is the Wolfsberg guidance?
The Guidance is a risk-based approach for the adequate development and implementation of compliance programmes to prevent, detect, and report acts of Bribery and Corruption and identifies areas of elevated risk.
What is the Wolfsberg questionnaire?
The Wolfsberg Questionnaire is a tool that correspondent banks use to assess the risk profile of their respondent institutions. It looks at the corporate profile of the respondent, its inherent risks, and the existence and scope of its financial crime compliance programme.
What are the Wolfsberg transparency principles?
The Wolfsberg Principles in Practice Financial institutions must be transparent with both their customers and regulators about the way AI is used in their AML efforts, including the data, algorithms and decision-making processes used.
What is the Wolfsberg Group questionnaire?
The Wolfsberg Groups questionnaire was developed to improve the effectiveness of due diligence for correspondent banking relationships.
Related forms
VERIFICATION ON OATH OR AFFIRMATION WITH AFFIANT STATEMENT
What is Wolfsberg guidance on sanctions screening?
Wolfsberg Group: Guidance on Sanctions Screening Transaction screening is used to identify transactions involving targeted individuals or entities. Customer or Name screening is designed to identify targeted individuals or entities during on-boarding or the lifecycle of the customer relationship with the FI.
Who needs to complete a Wolfsberg questionnaire?
If a Central Bank acts as a correspondent banking provider, either permanently or temporarily, then they should complete the questionnaire and identify themselves as Central Bank in the answer to the relevant question in Section 1.
Who should complete a Wolfsberg questionnaire?
The questionnaire is required to be answered on a Legal Entity (LE) Level. The Financial Institution should answer the questionnaire at the legal entity level including any branches for which the client base, products and control model are materially similar to the LE Head Office.
Related links
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Frequently asked questions, advisories, statements of policy, and other information issued by the FDIC alone, or on an interagency basis, provided to promote
anti-money laundering efforts. In this guide, you will find a summary of these international initiatives, as well as efforts the government has taken to.
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