The Wolfsberg Group – Guidance on the Risk-Based Approach (Updated)
Reported by The Wolfsberg Group (Summary shared below. To read full report, go to: https://db.wolfsberg-group.org/assets/6c32b34b-bc02-4e8b-9b3f-f36e9bd109c3/Wolfsberg%20Group%20-%20Risk%20Based%20Approach%20Guidance%20_June2026.pdf) Global financial institutions should rethink how they manage financial crime risk by focusing less on rigid compliance checklists and more on risk-driven decision making, according to new guidance released by the Wolfsberg Group. The 2026 update argues that effective anti-money […]