Fines On Financial Institutions Reach Unseemly $5.6bn

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In this Fintech Direct article, Rachel Woolley, Global Director of Financial Crime at Fenergo, comments: “While we are seeing a 30% reduction in the value of fines issued to date compared to the same analysis period last year, it is likely that the total enforcement actions issued in 2020 will be on par with, if not surpass, the 2019 total of almost $8.4 billion.” August 17, 2020.

Andrea Savinovich

Andrea Savinovich

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