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US financial institutions have experienced stiff regulatory scrutiny with regard to their AML and counter-terrorism funding controls since the Lehman Brothers collapse. In this special fines report, we will examine the evolution of financial crime enforcement across the US and North America, drawing on analyses of ten years of AML, KYC and sanctions fines data.

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Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.View full Profile

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