Wolfsberg Group

The Wolfsberg Group is an association of leading global banks focused on improving financial industry standards related to anti-money laundering (AML) and counter-terrorist financing (CTF). Founded in 2002, it aims to develop guidelines and best practices that help banks better identify, manage, and report suspicious activities. The group works collaboratively to enhance risk management, promote effective onboarding of clients, and support regulatory compliance. Their guidelines are influential in shaping how financial institutions operate and maintain integrity within the global financial system.