White paper: US in Focus: AML/KYC & Sanctions Fines 2008-2018

fenergo cover img

Over the past ten years, US regulators have increasingly prioritized the importance of strict AML law enforcement to effectively deter money laundering and terrorist financing activity, with over $24bn in AML, KYC and sanctions penalties levied.

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.

Sponsored white paper

Our white papers are prepared by our sponsors and are free to view.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.