The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks. 

PASSWORD RESET

The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.

The Group came together in 2000, at the Château Wolfsberg in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering (AML) Principles for Private Banking were subsequently published in October 2000, revised in May 2002 and again most recently in June 2012.

READ MORE
WOLFSBERG NEWS
December 1, 2022
Publication of the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance

Artificial Intelligence and Machine Learning (AI/ML) can have, and are already having, a significant impact on improving the effectiveness and efficiency of financial crime compliance and risk management programmes.

November 1, 2022
Publication of the Wolfsberg Group Comment Letter on the EU AML/CFT Legislative Package

The Wolfsberg Group is pleased to share the Comment Letter on the EU AML/CFT Legislative Package that we addressed to key EU officials on October 28, 2022.