NewsStay informed with the latest developments in financial crime risk management and compliance

2026-06-11

“HTWORLDCUP” - a note from the Wolfsberg Group on human trafficking disruption via 314b during the World Cup

2026-06-10

Wolfsberg Group Appoints Rachel Sloan as Co-Chair and Debra Roberts to its Management Committee

2026-05-22

The 2026 Wolfsberg Forum: Demonstrating Effectiveness Through Innovation

2026-01-21

Wolfsberg Group Announces New Co-Chair and Management Committee Member

2025-09-08

The Wolfsberg Group issues guidance on the provision of banking services to stablecoin issuers

2025-08-27

The Wolfsberg Group publishes its second Statement on Effective Monitoring for Suspicious Activity

2025-07-22

The Wolfsberg Group releases its Statement on the Risk-Based Approach

2025-06-17

The Wolfsberg Group Celebrates its 25th Anniversary and Welcomes New Management Committee Members

2025-05-26

2025 Wolfsberg Forum: From strategic alignment to operational gains

2025-02-13

The Wolfsberg Group elects a new Co-chair