Money Laundering
Wolfberg questionnaire
The Wolfsberg Group is an association of 13 global banks which aims to develop frameworks and guidance for the management of financial crime risks. The Wolfsberg questionnaire has been developed in order to assist firms conducting due diligence, allowing them to assess the financial crime risk consistently across the financial industry. In line with industry best practice, SMBC BI, SMBC EU and SMBC Nikko have completed the questionnaire as an aid to the due diligence process.
Wolfsberg Questionnaire (SMBC BI)