The Wolfsberg Group is an association of 12 global banks dedicated to shaping frameworks and guidance for managing financial crime risks. Our expert members work collaboratively to produce user-friendly resources that deepen understanding and help meet regulatory requirements. Our materials offer an industry perspective on effective financial crime risk management, adaptable to your specific needs and regulatory standards. As a leading voice in combatting financial crime, we provide practical guidance developed by practitioners for practitioners to enhance compliance effectiveness.

Our Working Groups, comprising industry experts, focus on various financial crime-related topics, issuing new publications and updates as needed. The Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ) address financial crime risks comprehensively. We also advocate for collaboration between public and private sectors to prevent illicit financial activities.

Established in 2000 at Château Wolfsberg, we have continued to evolve, now headquartered in Basel, Switzerland, advocating for enhanced financial crime compliance through guidance and engagement.