# The Wolfsberg Group

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/the-wolfsberg-group/734750

## Registry facts

- UID: CHE-251.931.097
- Status: active
- Legal form: Association
- Registered: 2021-09-27
- Location: Basel, bs
- Industry (NOGA): 662100, Risk and damage evaluation

## Purpose

Zweck des Vereins ist es, das Bewusstsein für ein effektives Risikomanagement im Bereich der Finanzkriminalität zu schaffen und zu dessen Stärkung Leit- sowie Richtlinien zu entwickeln. Der Verein kann alle Tätigkeiten ausüben, die den vorgenannten Vereinszwecken direkt oder indirekt dienen.

## Registered officers

- Emma Molvidson — Co-Präsidentin des Vorstandes — joint signing authority (any two to sign)
- John Conway — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tracey Sherwin — member of the board — joint signing authority (any two to sign)
- Stevenson Munro — Co-Präsident des Vorstandes — joint signing authority (any two to sign)
- Rachel Sloan — member of the board — joint signing authority (any two to sign)
- William Fox — Co-Präsident des Vorstandes — joint signing authority (any two to sign)
- David Howes — Co-Präsident des Vorstandes — joint signing authority (any two to sign)
- Tracy Paradise — member of the board — joint signing authority (any two to sign)
- William Langford — Co-Präsident des Vorstandes — joint signing authority (any two to sign)
- Alan Ketley — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patricia Garces Monterrubio — Co-Präsidentin des Vorstandes — joint signing authority (any two to sign)
- Joseph Salama — Co-Präsident des Vorstandes — joint signing authority (any two to sign)

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