KnowledgeHub

The Wolfsberg Group Established in 2000, the Wolfsberg Group is a private-sector association of leading global banks that develops best-practice frameworks for anti-money laundering (AML), know-your-customer (KYC), and counter-terrorist financing (CTF) in the financial services industry. https://wolfsberg-group.org/

FATF (Financial Action Task Force) The FATF is an intergovernmental policy-making body created in 1989 that sets global standards to combat money laundering, terrorist financing, and proliferation financing. https://www.fatf-gafi.org/en/home.html

International Compliance Association (ICA) The ICA is a leading global professional body for compliance and financial crime prevention. It offers qualifications, certifications, and training in AML, sanctions, customer due diligence, and broader compliance. https://www.int-comp.org/

GAMLD (UK's General AML Directive) Known as the Money Laundering Regulations transposing the EU's Fifth and Sixth AML Directives into UK law, GAMLD establishes UK obligations on customer due diligence, reporting, and internal controls.

Council of Europe / MONEYVAL The Council of Europe promotes human rights, democracy, and the rule of law across its member states. Within AML/CFT frameworks, its expert body MONEYVAL monitors and evaluates countries' compliance with international AML standards. https://www.coe.int/en/web/moneyval

ACAMS (Association of Certified Anti-Money Laundering Specialists) Founded in the early 2000s and headquartered in Miami, ACAMS is the world's largest membership organisation for anti-financial crime professionals. It delivers globally recognized certifications such as CAMS. https://www.acams.org/en

IDAXA (International Digital Asset Exchange Association) IDAXA is a coalition of virtual asset exchanges and trade associations aiming to develop harmonized AML/CFT standards for the digital assets industry. It has submitted recommendations to bodies such as FATF. https://idaxa.org/