AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year

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Global FinTech Series reports that mid-year findings from Fenergo on global financial institution fines show that by the end of July 2020, penalties have totaled $5.6 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), and sanctions regulations. August 18, 2020.

Andrea Savinovich

Andrea Savinovich

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