To ensure the continuity, compliance, and security of operations, we require the following documentation:
- The disaster recovery and business continuity plan
is a strategic document that outlines the measures and procedures for ensuring an organization's ability to continue its operations and quickly recover after significant disruptions caused by disasters or other major failures. - Wolfsberg AML questionnaire (for financial institutions only)
A completed and signed Wolfsberg Anti-Money Laundering (AML) Questionnaire is required to assess your institution’s compliance with AML standards. - Supplier assessment questionnaire
Please provide a completed Supplier assessment questionnaire (in .xlsx format) to facilitate the evaluation of your organization's capabilities and compliance.