White Paper

Whitepaper: AML Bank Fines 2022 Mid-Year Report

July 28, 2022

In the first half of 2022, global financial institutions were fined over £186,208,915 ($224 million USD) for anti-money laundering compliance breaches, according to data collected by Kyckr on all AML bank fines publicly announced by enforcement agencies around the world.

In Kyckr's 2022 mid-year report on AML bank fines, we look at banks that were fined for AML compliance violations, as well as the compliance failures that resulted in the fine. This report also provides AML compliance professionals with key lessons from which they can take away from each case.

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