Report: Financial firms fined $26B for AML, sanctions, KYC non-compliance since 2008

By 2018-09-26T13:45:00

A staggering $26 billion in fines has been imposed for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions regulations in the last decade, according to new research.

THIS IS MEMBERS-ONLY CONTENT

JOIN NOW

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.