ResourcesPractical guidance and standards for financial crime compliance practitioners

Innovation

Innovation is at the heart of the Wolfsberg Group's commitment to strengthening the integrity, efficiency, and resilience of the global financial system. We recognize that emerging technologies and evolving financial practices present both opportunities and risks. Our role is to develop standards and best practices that foster responsible innovation - balancing the benefits of technological advancement with robust risk mitigation.

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

Guidance, Principles and Standards
Statements and Public Comment Letters
Best Practices and FAQs

The Wolfsberg Statement on Effective Monitoring for Suspicious Activity, Part II: Transitioning to Innovation

2025
Statements and Public Comment Letters

The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity, Part I: Moving Beyond Automated Transaction Monitoring

2024
Guidance, Principles and Standards

Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance 2022

2022

The Wolfsberg Process

The history of the Wolfsberg group until 2012