Since the financial crash in 2007, an estimated $56 billion in enforcement actions has been levied to financial institutions and individuals for AML, data privacy, MiFID, and ESG compliance violations.
This is a mere drop in the ocean when compared to the estimated $1.9-4.8 trillion* in illicit cash that flows through the financial system each year.
Join this live webinar where Fenergo's Financial Crime Policy Manager, Rory Doyle, is joined by special guests to discuss Fenergo's analysis of enforcement actions from 2022, as well as:
- The trends driving enforcement actions, and why fine values have plateaued in recent years
- Why 2022 was a watershed year for crypto, and what to expect from the regulatory crackdown on digital assets
- Best practice for managing risk and detecting and preventing financial crime.
- Predictions: what 2022’s data tells us about the regulatory landscape going into 2023
Bonus: By registering for this event, you will get exclusive first access to our annual global enforcement actions report.
Register for the live webinar now
Meet our Speakers
Rory Doyle
Financial Crime Policy Manager, Fenergo
James Nurse
Managing Director, Fintrail
Samantha Sheen
Founder and Director, Ex Ante Advisory
Federica Taccogna
Managing Director, Interpath Advisory
Wren York
COO, Anti-Human Trafficking Intelligence Initiative
