Wolfsberg Group’s 25th Anniversary Forum united global leaders to drive bold actionable reforms – improving SARs, enhancing cross-sector feedback, and advancing smarter FC enforcement strategies

The Forum brought together 100 leaders from global financial institutions, regulators, law enforcement, fintechs, and civil society to address the evolving landscape of financial crime. Emphasising a risk-based, trust-driven approach, participants called for clearer definitions of “suspicion,” better alignment of risk assessments across levels, and stronger public-private information sharing backed by legal protections…