Financial penalties have increased by 160%, since Fenergo’s last report publication in 2018.

In this video, Rachel Woolley, Global AML Manager at Fenergo, discusses why financial institutions are still being fined as well as the global trends we are seeing in terms of volumes and values and what we can expect in 2020 and beyond.

 


For more on Fenergo’s latest analysis of global regulatory fines, please click here.