Webinar: Simplifying UBO Verification for Financial Crime Pros

AML

October 14, 2021

2020 was a blockbuster year for AML related fines. Regulators across the globe took aggressive action against violators, handing down major financial penalties and in some cases, lengthy prison sentences to the individuals involved.

Throughout 2020 we collected information on all AML fines as they were publicly announced by regulatory agencies.

In this report, we will share the total numbers, summaries of each fine, and actionable takeaways that compliance and AML professionals can learn from.

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White Paper: AML Bank Fines 2020 Report

2020 was a blockbuster year for AML related fines. Regulators across the globe took aggressive action against violators, handing down major financial penalties and in some cases, lengthy prison sentences to the individuals involved.

Make data work smarter, not harder.