2021 has been a blockbuster year for AML related bank fines. Regulators across the globe are taking aggressive actions against violators, handing down major financial penalties and in some cases, lengthy prison sentences to the individuals involved.
Watch the replay of our Spotlight on 2021 AML Bank Fines webinar, where our panel of industry experts will dive into the state of AML related bank fines and share the lessons that can be learned from the top fines of this year along with practical advice for what regulated firms can do to prepare for the year ahead.
- David Schwartz, President of FIBA
- Florian Haufe, Founder & CEO of Financial Crime Academy
- Rachel Woolley, Global Director of Financial Crime of Fenergo
- Ian Henderson, CEO of Kyckr