During this live webinar, we will reveal and analyze the findings of Fenergo’s research into AML fines issued to financial institutions in 2023. The research is focused on tracking and analyzing the total number, average value, and type of fines given to financial institutions in the past year, resulting in a clear picture of which jurisdictions are most severe.

The webinar will provide you with insights into the biggest enforcement actions from the past year and the total sum of penalties globally. The breakdown of this data across regions, sectors, and regulations lets our panel extrapolate and infer the ‘why’ behind enforcement priorities and how financial institutions can implement their business strategies most effectively.

The expert panel will examine:

• What trends are driving enforcement actions
• Best practice advice for managing risk exposure when detecting and preventing financial crime
• How crypto has shaken the industry, and how additional scrutiny affects FIs
• What 2023’s data means for the future of finance

Register now

*To register instead for the live webinar in APAC timezones, click here.