Skip to main content
  • Reset your password

Search

Main navigation

  • About us
    • People
    • Partners
    • Governance and funding
    • Work with us
  • Asset Recovery
  • Public Governance
    • Informal governance
  • Collective Action
  • Compliance
  • Green Corruption
  • Public Finance Management
  • Basel LEARN
  • Basel AML Index
  • Basel Open Intelligence
  • News and blog
  • Publications
  • Events and courses

Breadcrumb

  1. Home

Main navigation

  • About us
    • People
    • Partners
    • Governance and funding
    • Work with us
  • Asset Recovery
  • Public Governance
    • Informal governance
  • Collective Action
  • Compliance
  • Green Corruption
  • Public Finance Management
  • Basel LEARN
  • Basel AML Index
  • Basel Open Intelligence
  • News and blog
  • Publications
  • Events and courses
News

Collective Action in banking: The Wolfsberg Group’s role in a fast-evolving industry

  • Read more about Collective Action in banking: The Wolfsberg Group’s role in a fast-evolving industry

The Wolfsberg Group – an association of 13 global banks that develops frameworks and guidance to manage financial crime risks – became an independent legal entity in October 2021. Its new home is at the Basel Institute on Governance headquarters in Switzerland.

Subscribe to AML compliance

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: +41 61 205 55 11
info@baselgovernance.org

Twitter @BaselInstitute  
LinkedIn Basel Institute
Youtube Basel Institute on Governance

Newsletter

We send newsletters approximately 6-8 times per year

Your Languages

Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

Logo Uni Basel

Footer

  • Media
  • Privacy statement
  • Terms of use