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wolfsberg-principles.com Financial Services Compliance Anti-Money Laundering Counter-Terrorist Financing Sanctions Compliance

Home - Wolfsberg Group

The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.

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 in the areas of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance. The website serves as a resource for the group's publications, principles, and statements on these critical issues.

TrustScore Level

Finance Banking
Unique Visits

90K

3000 / day

Total Views

150K

5000 / day

Visit Duration, avg.

3.8 min

2.5 pages per visit

Bounce Rate

45%

  • Domain Rating

  • Domain Authority

  • Citation Level

Founded in

2000

Supported Languages

English, etc

Website Key Features

Publications

Access to a wide range of publications by the Wolfsberg Group on AML, CTF, and sanctions compliance.

Principles

Detailed principles and guidelines developed by the Wolfsberg Group for financial crime risk management.

Statements

Official statements and positions of the Wolfsberg Group on relevant financial crime and compliance issues.

Resources

A collection of resources and tools for professionals in the financial services industry to combat financial crime.

News Updates

Latest news and updates from the Wolfsberg Group on financial crime risk management.

Similar Sites and Competitors

B

Basel Committee on Banking Supervision

bis.org
F

Financial Action Task Force

fatf-gafi.org
I

International Monetary Fund

imf.org
W

World Bank

worldbank.org
E

European Banking Authority

eba.europa.eu
O

Office of the Comptroller of the Currency

occ.treas.gov
F

Federal Reserve

federalreserve.gov
F

Financial Stability Board

fsb.org
B

Bank for International Settlements

bis.org
S

Securities and Exchange Commission

sec.gov

Additional information

Membership

The Wolfsberg Group consists of thirteen global banks committed to fighting financial crime.

Mission

To develop frameworks and guidance for the management of financial crime risks, including AML, CTF, and sanctions compliance.

Collaboration

Works closely with regulatory bodies, law enforcement, and other stakeholders to enhance the effectiveness of the global AML/CFT regime.

Global Reach

The principles and guidelines developed by the Wolfsberg Group are recognized and implemented by financial institutions worldwide.

Updates

Regularly updates its principles and publications to reflect the evolving nature of financial crime and regulatory expectations.

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