Whose publications would provide valuable frameworks for managing financial crime?

The Wolfsberg Group is known for creating guidelines and frameworks specifically aimed at combating financial crime, particularly in the context of anti-money laundering (AML) and combating the financing of terrorism (CFT). The group comprises major global banks that collaborate to develop best practices and enhance the effectiveness of compliance programs. Their publications, such as the Wolfsberg AML Principles, provide essential guidance on risk assessment, customer due diligence, and transaction monitoring, making them invaluable resources for financial institutions looking to strengthen their defenses against financial crime.

While the other organizations also contribute significantly to financial regulation and compliance, the Wolfsberg Group's focus on practical guidance and best practices tailored for financial institutions makes its publications particularly relevant for managing financial crime directly.