Regulators across the globe took aggressive action against AML violators, handing down major financial penalties and in some cases, lengthy prison sentences to the individuals involved.
As we summarised in our 2020 AML Bank Fines Report, 28 financial institutions were issued fines totalling more than $3.2 billion for AML related violations last year. Robin Amlot of IBS Intelligence discussed the report’s findings with our CEO, Ian Henderson.
Oops! Something went wrong while submitting the form.
