{"id":32389,"date":"2022-08-01T07:35:01","date_gmt":"2022-08-01T07:35:01","guid":{"rendered":"https:\/\/tcit.ae\/ubf\/events\/workshops\/wolfsberg-groups-correspondent-banking-due-diligence-questionnaire-cbddq\/"},"modified":"2024-01-26T05:32:36","modified_gmt":"2024-01-26T05:32:36","slug":"wolfsberg-groups-correspondent-banking-due-diligence-questionnaire-cbddq","status":"publish","type":"page","link":"https:\/\/tcit.ae\/ubf\/ar\/events\/workshops\/wolfsberg-groups-correspondent-banking-due-diligence-questionnaire-cbddq\/","title":{"rendered":"WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32389\" class=\"elementor elementor-32389 elementor-28867\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6a8b989 bannerHeadering elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6a8b989\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4fe4d46\" data-id=\"4fe4d46\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82e891c elementor-widget elementor-widget-heading\" data-id=\"82e891c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ) <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-651e8c7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"651e8c7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e97f4c0\" data-id=\"e97f4c0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c5d9e3 elementor-widget elementor-widget-heading\" data-id=\"2c5d9e3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Events<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f598f2 uael-submenu-icon-plus uael-nav-menu__breakpoint-none sidebarmenu uael-nav-menu__align-left uael-link-redirect-child elementor-widget elementor-widget-uael-nav-menu\" data-id=\"3f598f2\" data-element_type=\"widget\" data-widget_type=\"uael-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-nav-menu uael-layout-vertical uael-nav-menu-layout\" data-layout=\"vertical\">\r\n\t\t\t\t<div class=\"uael-nav-menu__toggle elementor-clickable\">\r\n\t\t\t\t\t<div class=\"uael-nav-menu-icon\">\r\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<nav class=\"uael-nav-menu__layout-vertical uael-nav-menu__submenu-plus\" data-toggle-icon=\"\" data-close-icon=\"\" data-full-width=\"\"><ul id=\"menu-1-3f598f2\" class=\"uael-nav-menu\"><li id=\"menu-item-32941\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/ar\/events\/me-banking-forum\/\" class = \"uael-menu-item\">\u0627\u0644\u0645\u0644\u062a\u0642\u0649 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637<\/a><\/li>\n<li id=\"menu-item-32939\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/ar\/events\/conferences\/\" class = \"uael-menu-item\">\u0627\u0644\u0645\u0624\u062a\u0645\u0631\u0627\u062a<\/a><\/li>\n<li id=\"menu-item-32940\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/ar\/events\/workshops\/\" class = \"uael-menu-item\">\u0648\u0631\u0634 \u0639\u0645\u0644 \u0648\u0646\u062f\u0648\u0627\u062a<\/a><\/li>\n<\/ul><\/nav>\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-75581c2\" data-id=\"75581c2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3d7e2f7 elementor-widget elementor-widget-heading\" data-id=\"3d7e2f7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ) <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76e2fbc elementor-widget elementor-widget-image\" data-id=\"76e2fbc\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-scaled.jpg\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-scaled.jpg 2560w, https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-300x200.jpg 300w, https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-1024x683.jpg 1024w, https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-768x512.jpg 768w, https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-1536x1024.jpg 1536w, https:\/\/tcit.ae\/ubf\/wp-content\/uploads\/2022\/08\/image_workshop-dec-18-220200216180135-2048x1365.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80dc501 elementor-widget elementor-widget-text-editor\" data-id=\"80dc501\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>The UAE\u2019s first workshop on Wolfsberg Group\u2019s Correspondent Banking Due Diligence Questionnaire (CBDDQ) under the supervision of UBF\u2019s Compliance Committee and in collaboration with Wolfsberg Group and MENA Financial Crime Compliance Group (MENA FCCG). Held in Abu Dhabi, the training workshop aims to enhance the implementation of correspondent banking due diligence across the region, and provide an overview of the purpose and structure of the questionnaire and guidance on how best to complete it.<\/p><p>Wolfsberg Group published an updated CBDDQ and related guidance material in February 2018, which is a template that aims to provide a standardized overview of financial institutions\u2019 correspondent banking policies and practices and enables banks to enter cross-border correspondent banking relations more effectively and efficiently. The workshop was attended by UBF member banks.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-effc18b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"effc18b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-66f5442\" data-id=\"66f5442\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bb5d9c2 elementor-widget elementor-widget-shortcode\" data-id=\"bb5d9c2\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ) Events ME Banking Forum Conferences Workshops Seminars WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ) The UAE\u2019s first workshop on Wolfsberg Group\u2019s Correspondent Banking Due Diligence Questionnaire (CBDDQ) under the supervision of UBF\u2019s Compliance Committee and in collaboration with Wolfsberg Group and MENA Financial Crime Compliance Group &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/tcit.ae\/ubf\/ar\/events\/workshops\/wolfsberg-groups-correspondent-banking-due-diligence-questionnaire-cbddq\/\"> <span class=\"screen-reader-text\">WOLFSBERG GROUP\u2019S CORRESPONDENT BANKING DUE DILIGENCE QUESTIONNAIRE (CBDDQ)<\/span> \u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u0632\u064a\u062f &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":32374,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"_links":{"self":[{"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/pages\/32389"}],"collection":[{"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/comments?post=32389"}],"version-history":[{"count":3,"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/pages\/32389\/revisions"}],"predecessor-version":[{"id":34048,"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/pages\/32389\/revisions\/34048"}],"up":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/pages\/32374"}],"wp:attachment":[{"href":"https:\/\/tcit.ae\/ubf\/ar\/wp-json\/wp\/v2\/media?parent=32389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}