The Wolfsberg Group has established a template Correspondent Banking Due Diligence Questionnaire (CBDDQ) that aims to provide a standardized overview of a financial institution's AML/CTPF policies and practices.
KKPFG has also prepared the Correspondent Banking Due Diligence Questionnaire (CBDDQ) for use by any financial institution that requires more detailed information about AML/CTPF compliance program.
Please click below to view/print the Wolfsberg Questionnaire. Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
e-Banking
