Wolfsberg | AMLP Forum

Wolfsberg Group updates its RBA guidance, urging FIs to replace tick-box compliance with a more proportionate, prioritised, and outcome-focused approach to FC risk management

by AdrianaAMLP | Jun 23, 2026

The updated guidance builds on Wolfsberg’s 2025 Statement on the Risk-Based Approach and aligns with FATF’s revisions to Recommendation 1, framing the RBA around proportionality, prioritisation and effectiveness. It encourages financial institutions to use risk...

Wolfsberg Group calls for enhanced public-private information sharing during the 2026 FIFA World Cup, using the “HTWORLDCUP” tag under the 314(b) framework to detect and disrupt human trafficking

by AdrianaAMLP | Jun 11, 2026

The initiative brings together specialist NGOs, financial institutions and law enforcement to develop intelligence on suspected sexual exploitation, identify related financial activity and route high-confidence leads into investigations. Wolfsberg encourages...

Wolfsberg Forum 2026 convened global leaders to accelerate AI-driven, effectiveness-led AML/CFT, focusing on measurable impact, deeper public–private collaboration, and the disruption of FC

by Jyotsna Bucktowar | May 22, 2026

Participants explored new ways to define effectiveness through measurable outcomes and KPIs, alongside cross-border “operational sprints” targeting threats such as fentanyl trafficking, trade-based money laundering, fraud networks, and terrorist financing. The forum...

Wolfsberg Group issues ‘Guidance on the provision of banking services to fiat-backed stablecoin issuers’ to help FIs manage financial crime risks associated with these services

by AdrianaAMLP | Sep 8, 2025

It emphasizes applying established risk management principles and assessing issuers’ controls and compliance. The guidance addresses unique challenges such as reserve verification and on-chain behavior monitoring, offering a balanced approach to innovation and...

Wolfsberg publishes Part II of its Statement on Effective Monitoring for Suspicious Activity, outlining a framework for FIs to responsibly adopt AI and other innovative tech in AML programs

by Jyotsna Bucktowar | Aug 27, 2025

The statement marks a clear evolution toward innovative, effective and transparent suspicious activity monitoring. It encourages FIs to responsibly transition from rigid, legacy transaction monitoring to dynamic, AI-enabled systems—with measurable effectiveness,...

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Wolfsberg Group updates its RBA guidance, urging FIs to replace tick-box compliance with a more proportionate, prioritised, and outcome-focused approach to FC risk management

Wolfsberg Group calls for enhanced public-private information sharing during the 2026 FIFA World Cup, using the “HTWORLDCUP” tag under the 314(b) framework to detect and disrupt human trafficking

Wolfsberg Forum 2026 convened global leaders to accelerate AI-driven, effectiveness-led AML/CFT, focusing on measurable impact, deeper public–private collaboration, and the disruption of FC

Wolfsberg Group issues ‘Guidance on the provision of banking services to fiat-backed stablecoin issuers’ to help FIs manage financial crime risks associated with these services

Wolfsberg publishes Part II of its Statement on Effective Monitoring for Suspicious Activity, outlining a framework for FIs to responsibly adopt AI and other innovative tech in AML programs

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