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Wolfsberg Group

The Wolfsberg Group aims to develop guidance for the management of financial crime risks related to AML, CTF, and KYC policies.

Knowledge Base

Originally published 26 August 2020, updated 05 March 2026

AI for Sanctions Screening: Better Name Matching and Fewer False Positives

Learn how Artificial Intelligence (AI) improves sanctions screening through smarter name matching, entity resolution, and faster screening w...

Blog

Originally published 19 April 2026, updated 18 June 2026

CAMI Certification: Who Offers It

Funded by The Regtechtimes AML Academy (RT Academy), CAMI-Certified Anti Money Laundering Investigation (CAMI) is the leading AML enforcemen...

Blog

Originally published 20 May 2021, updated 06 March 2026

Correspondent Banking AML: Transaction Monitoring for Wire Transfers

Correspondent banking is the highest-risk AML surface in global finance. Learn wire transfer monitoring, nested relationships, payable-throu...

Blog

Originally published 29 May 2026, updated 18 June 2026

How AI & Machine Learning Combat Money Laundering

AI and ML supported AML solutions to support companies in their fight against financial crimes.

Blog

Originally published 07 January 2020, updated 05 March 2026

Risk of Money Laundering on a Prepaid Card

Learn how money laundering poses a risk to prepaid card users and what measures are in place to combat it.

Blog

Originally published 04 December 2020, updated 05 March 2026

Why Is Transaction Monitoring Essential for All Industries?

Learn why transaction monitoring is vital for AML compliance. Detect suspicious transactions, prevent money laundering, and ensure regulator...

Blog

Originally published 01 September 2025, updated 05 March 2026
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