Webinar On-Demand: Global AML & Sanctions Fines 2008 – 2018: Assessing the Impact


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Over the past ten years, regulators across the US, Europe and APAC regions have issued $26 billion dollars in AML/KYC and sanctions-related fines.

In the wake of the 2008 financial crisis and subsequent high-profile scandals, global regulators are increasingly putting banks’ AML and KYC procedures under the microscope. This is clearly reflected in the significant monetary penalties that have been imposed on financial organizations worldwide for anti-money laundering violations.

Drawing on ten years of AML, KYC and sanctions fines data research, Fenergo has conducted an in-depth analysis of anti-financial crime penalties levied on banks worldwide due to non-compliance.

In this webinar, you’ll learn: 
  • The regulators that have issued the most for financial penalties;
  • The emerging trend of AML fines – and where they are heading in the future;
  • The international jurisdictions that have faced most scrutiny and the countries we expect to come under increasing scrutiny in the future;
  • How the latest technologies can help in the fight against financial crime (and regulator penalties).

If you require any further information please don't hesitate to email us at [email protected]. 

Experts:

Laura Glynn, Director of Global Regulatory Compliance, Fenergo

Laura has significant knowledge and experience in the areas of risk and compliance. Having worked with hedge, mutual and private equity products across multi-jurisdictional platforms, Laura has developed a strong competency in AML and regulatory compliance.

Rachel Woolley, Regulatory Consultant, Fenergo

Rachel has over 10 years’ experience in the Financial Services industry having worked primarily in the funds industry and retail banking. She has a strong background in regulatory compliance, particularly in the areas of anti-money laundering and counter terrorist financing (AML/CTF).

Moderated by:

Conor Coughlan, Global Head of Marketing, Fenergo

Conor leads Fenergo's global marketing, public relations and business development strategy and teams. He previously worked for Thomson Reuters for 6.5 years leading the marketing for their investment, data and risk businesses. He is also a top 10 #Regtech influencer.