WOLFSBERG-GROUP

The Wolfsberg-Group is an association of 13 global banks which aims to develop frameworks and guidance for the management of financial crime risks.

The members are senior financial crime compliance leaders from the member banks. They work jointly through various Working Groups to develop new documents or update existing ones.

The members are Santander, Bank of America, Barclays, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase & Co., MUFG, Societe Generale, Standard Chartered and UBS.

Source; WOLFSBERG-GROUP