ResourcesPractical guidance and standards for financial crime compliance practitioners

At the Wolfsberg Group, we fundamentally believe that an effective financial crime risk management framework is rooted in a risk-based approach (RBA). This methodology enables institutions to prioritize resources, tailor controls, and focus compliance efforts on the areas of highest risk. Our achievements in this field include establishing global standards and best practices that guide financial institutions in implementing a proportionate, effective, and flexible risk-based strategy - integrated, scalable, and capable of adapting to evolving threats.