Where Regulators Will Strike Next: Lessons From 2025 AML Enforcement Actions
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In just the first half of 2025, regulators issued fines that were over four times the value of those issued across the same period in 2024.
With a total of $4.6 billion in fines issued in 2024, what will the total come in at for 2025?
Join us for the highly anticipated annual webinar as we explore Fenergo’s research and unpack the reasons behind the rising tide of enforcement actions: the regulators’ priority items, the industries facing the harshest penalties, and the geopolitical nuances influencing it all.
Looking back at enforcement actions from 2025 is critical if we’re to understand what’s coming down the line in the future.
Why Attend?
Join our panel of experts as they unpack the data from the last 12 months in regulatory penalties for anti-money laundering, financial crime, sanctions breaches, PEPs, UBOs and more. They’ll be interpreting the data to extract the answers to critical questions like:
- How can financial institutions learn from the mistakes of others?
- What do 2025’s enforcement actions tell us about where regulators may strike next?
- Which regions are issuing the most penalties for compliance breaches?
- Which industries are receiving the harshest criticism from regulators?
Rory Doyle
Joy Macknight
Ruth Paley
Kimberly Lacey
