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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
White paper: US in Focus: AML/KYC & Sanctions Fines 2008-2018
Provided by 
Fenergo2019-06-05T16:29:00
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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