Wolfsberg Questionnairee-Learning Certification Package

Recently the Wolfsberg Group has revised its AML Questionnaire in response to both an increase in regulatory expectations and a call for action from international standards setters to strengthen and build efficiency into due diligence processes. The new updated Correspondent Banking Due Diligence Questionnaire (CBDDQ) contains 110 questions and should be used by Financial Institutions engaging in cross-border and/or other higher risk correspondent banking relationships.

CBDDQ & Training

Training and raising awareness is an integral part of the new questionnaire. More than 10 questions are related to Training & Education ranging from providing AML/CFT & Sanctions training to auditing training efforts.

Is your AML/CFT Training Program compliant with the new Wolfsberg Group’s CBDDQ?

According to the CBDDQ an AML/CFT Training Program should cover the following topics:


In addition, CBDDQ expects the courses to be specific for different roles & responsibilities, customised and results of the training efforts should be measured on effectiveness.

i-KYC solution: Wolfsberg Questionnaire e-Learning Certification Package

i-KYC has developed e-learnings for all courses mentioned in the CBDDQ with the following specific features:

Course Overview

All e-learning courses have been designed by subject matter experts. In these highly interactive courses, you will learn about relevant laws and regulations and how to do your job while complying with the law.


Target Audience

The courses are designed for Financial Institutions as ‘All Staff’ trainings but can be amended to target specific departments or group of employees.


Knowledge Check & Certification

The courses will end with a Knowledge Check to validate if the participants have understood the content of the training. The results of the checks can be saved or printed and can serve as an audit trail for evidence towards the regulator.


Customized Content

For in-house training (min. 25 users), we will customize the content for your organization and the market you operate in. In cooperation and with your input we will develop the course and make reference to your own AML/CFT, Sanctions or ABC policy.

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