{"id":28867,"date":"2022-08-01T07:35:01","date_gmt":"2022-08-01T07:35:01","guid":{"rendered":"https:\/\/tcit.ae\/ubf\/?page_id=28867"},"modified":"2022-09-08T10:50:25","modified_gmt":"2022-09-08T10:50:25","slug":"wolfsberg-groups-correspondent-banking-due-diligence-questionnaire-cbddq","status":"publish","type":"page","link":"https:\/\/tcit.ae\/ubf\/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=\"28867\" class=\"elementor 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-26855\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/events\/me-banking-forum\/\" class = \"uael-menu-item\">ME Banking Forum<\/a><\/li>\n<li id=\"menu-item-26927\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/events\/conferences\/\" class = \"uael-menu-item\">Conferences<\/a><\/li>\n<li id=\"menu-item-26953\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/events\/workshops\/\" class = \"uael-menu-item\">Workshops<\/a><\/li>\n<li id=\"menu-item-29998\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"https:\/\/tcit.ae\/ubf\/events\/seminars\/\" class = \"uael-menu-item\">Seminars<\/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\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"25097\" class=\"elementor elementor-25097\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f5dfe32 contact_us_hide elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f5dfe32\" 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-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-c67f406\" data-id=\"c67f406\" 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-4145100 uael-cf7-btn-size-md contact uael-cf7-style-box uael-cf7-input-size-sm uael-cf7-button-left uael-cf7-highlight-style-default elementor-widget elementor-widget-uael-cf7-styler\" data-id=\"4145100\" data-element_type=\"widget\" data-widget_type=\"uael-cf7-styler.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class = \"uael-cf7-container\">\r\n\t\t\t\t\t\t<div class = \"uael-cf7 uael-cf7-style elementor-clickable\">\r\n\t\t\t\t\t\t<div role=\"form\" class=\"wpcf7\" id=\"wpcf7-f25033-o1\" lang=\"en-US\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/ubf\/wp-json\/wp\/v2\/pages\/28867#wpcf7-f25033-o1\" method=\"post\" class=\"wpcf7-form init\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"25033\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.6.1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f25033-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<p><label> YOUR FULL NAME <span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input type=\"text\" name=\"your-name\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required lettersonly\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Your Name\" \/><\/span><\/label> <label> YOUR PHONE NUMBER <span class=\"wpcf7-form-control-wrap\" data-name=\"your-number\"><input type=\"tel\" name=\"your-number\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"+9715XXXXXXXX\" \/><\/span><\/label><label> YOUR E-MAIL <span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input type=\"email\" name=\"your-email\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Type email here\" \/><\/span> <\/label><label> SUBJECT <span class=\"wpcf7-form-control-wrap\" data-name=\"subject\"><input type=\"text\" name=\"subject\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Purpose of the message\" \/><\/span> <\/label><label> MESSAGE <span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea name=\"your-message\" cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea lettersonly\" aria-invalid=\"false\" placeholder=\"Your Message\"><\/textarea><\/span> <\/label><br \/>\n<input type=\"submit\" value=\"SEND MESSAGE\" class=\"wpcf7-form-control has-spinner wpcf7-submit\" \/><\/p>\n<input type='hidden' class='wpcf7-pum' value='{\"closepopup\":false,\"closedelay\":0,\"openpopup\":false,\"openpopup_id\":0}' \/><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div><\/form><\/div>\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4067cb8\" data-id=\"4067cb8\" 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-ec09e51 elementor-widget elementor-widget-heading\" data-id=\"ec09e51\" 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\">Contact Information<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-995586a elementor-align-left elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"995586a\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/tcit.ae\/ubf\/wp-content\/plugins\/elementor\/assets\/css\/widget-icon-list.min.css\">\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M21 10C21 5.47715 17.5228 0.999997 12 0.999997C6.47715 0.999997 3 5.47715 3 10C3 13.9111 5 15.5 6 16.5C7 17.5 12 22 12 22C12 22 17.5 17 18.5 16C19.5 15 21 12.9111 21 10Z\" stroke=\"#2C3C98\" stroke-width=\"2\"><\/path><circle cx=\"12\" cy=\"10\" r=\"4\" stroke=\"#00ABFA\" stroke-width=\"2\"><\/circle><path d=\"M3 19L1.72361 21.5528C1.39116 22.2177 1.87465 23 2.61803 23H7M21 19L22.2764 21.5528C22.6088 22.2177 22.1253 23 21.382 23H17\" stroke=\"#2C3C98\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">P.O.Box: 44307, Abu Dhabi, <br>United Arab Emirates<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M13 5C16 5 19 8 19 11\" stroke=\"#00ABFA\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><path 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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\/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> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":26932,"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\/wp-json\/wp\/v2\/pages\/28867"}],"collection":[{"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/comments?post=28867"}],"version-history":[{"count":10,"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/pages\/28867\/revisions"}],"predecessor-version":[{"id":30436,"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/pages\/28867\/revisions\/30436"}],"up":[{"embeddable":true,"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/pages\/26932"}],"wp:attachment":[{"href":"https:\/\/tcit.ae\/ubf\/wp-json\/wp\/v2\/media?parent=28867"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}