We are an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.
Our members are senior financial crime compliance leaders from our member banks. We work jointly through various working groups to develop new documents or update existing ones.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Steinenring 60, Basel,4051,switzerland
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- wolfsberg-principles.com
- Keywords
- Washington.
- HQ
- Basel
The Wolfsberg Group Questions
The Wolfsberg Group's website is wolfsberg-principles.com
The Wolfsberg Group's LinkedIn profile is https://ch.linkedin.com/company/wolfsberg-group
The Wolfsberg Group has
5 employees.
View email and phone details for 5
employees at The Wolfsberg Group.
The Wolfsberg Group's industry is
Banking
The Wolfsberg Group's top competitors are
Acams,
Interpol,
Egmont Group Of Financial Intelligence Units,
International Compliance Association,
Acams Today,
Wolfsberg,
Amlintelligence.com,
Financial Action Task Force (Fatf),
Financial Crimes Enforcement Network, Us Treasury,
Basel Institute On Governance.
The Wolfsberg Group's categories are Banking
The Wolfsberg Group's founding year is 2000
