ResourcesPractical guidance and standards for financial crime risk management professionals

The Wolfsberg Group develops standards and best practices to foster responsible innovation, including the incorporation of artificial intelligence.

We believe that responsible innovation requires a careful, risk-based approach that integrates new technologies thoughtfully into existing frameworks.

Our work focuses on the application of innovative practices across financial crime controls. This includes, for example, the risk management of non-face-to-face customer relationships in the digital age, and the integration of machine learning into automated platforms for monitoring for suspicious activity, including for both supervised and unsupervised models. We are also increasingly focused on generative artificial intelligence (GenAI), and the journey in moving responsibly from generative to agentic AI.