The Global WOLF team manages the Transaction Screening filter (WOLF) across the group for 60+ countries over 5 regions. WOLF is the mandated Transaction screening tool for HSBC and is a key component in HSBC's drive to address the Deferred Prosecution Agreement (DPA) as prioritized by the Group Payment Services Board and Compliance.
The Transaction Screening team ensures that the Group transaction screening system (based around the Fircosoft product) works effectively and aligns with Global Compliance policy.
