ResourcesPractical guidance and standards for financial crime compliance practitioners
Effectiveness
At the Wolfsberg Group, we believe true operational risk management is not just about compliance; it is about demonstrable effectiveness. Our approach centres on ensuring that your risk management framework does not simply indentify risks, but prevents them, reduces their impact when they occur, and allows for rapid, informed response.
Guidance, Principles and Standards
Statements and Public Comment Letters
Best Practices and FAQs
Wolfsberg Group Response to FATF public consultation on AML/CFT and Financial Inclusion - R.1, 10 and 15
2024
Statements and Public Comment Letters
Wolfsberg Response to the FBAs’ Notice of Proposed Rulemaking for the AML Program Rule
2024
Statements and Public Comment Letters
Wolfsberg Response to the Consultation on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML/CFT Program Rule
2024
Statements and Public Comment Letters
Wolfsberg Group Response to the UK's HMT Consultation on the MLRs
2024
Guidance, Principles and Standards
Wolfsberg Group Principles for Auditing for Effectiveness
2024
Statements and Public Comment Letters
Wolfsberg Group Response to EBA Consultation on Travel Rule Guidelines
2024
Statements and Public Comment Letters
Wolfsberg Group Response to HMT Consultation on UK AML/CTF Supervisory Regime
2023
Statements and Public Comment Letters
Wolfsberg response to EBA consultation on revised Guidelines on money laundering and terrorist financing risk factors
2023
Statements and Public Comment Letters
Wolfsberg Group response to FATF Consultation relating to non-profit organisations
2023
Guidance, Principles and Standards
Wolfsberg ABC Guidance
2023
Guidance, Principles and Standards
Wolfsberg ABC Guidance Executive Summary
2023
Statements and Public Comment Letters
Wolfsberg Group Comment Letter on the EU AML/CFT Legislative Package 2022
2022
Statements and Public Comment Letters
The Wolfsberg Group Paper on Effectiveness Through Collaboration
2022
Statements and Public Comment Letters
The Wolfsberg Group Response to FinCEN RFI 2021.0008 on Modernizing AML/CFT Regulations
2022
Statements and Public Comment Letters
The Wolfsberg Group statement on Demonstrating Effectiveness
2021
Statements and Public Comment Letters
The Wolfsberg Group statement on Developing an Effective AML/CTF Programme
2020
Statements and Public Comment Letters
The Wolfsberg Group statement on "Effectiveness"
2019
The history of the Wolfsberg group until 2012
The Wolfsberg Process
Privacy Policy
© 2025 The Wolfsberg Group
