Working Groups

The Wolfsberg Group works on a wide range of topics within the Financial Crime Compliance space and has set up a number of Working Groups to develop ideas and outputs on each topic. Currently, there are active Working Groups on:

For 2018, the Group is also contemplating doing work on the following subjects:


Back Office Consolidation
Controls for New Payment Methods
Credit Cards
DFS 504 Rule
Digital Identity
Future of Surveillance
Models & Methodologies
Negative News Best Practice
Retail Banking
RFI Benchmarking
Role of FCC professional
Source of Wealth/Source of Funds
Tax Transparency
Terrorist Financing and High Risk Charities
Trade Based Money Laundering
Vendor Procurement Due Diligence / ABC Control Framework