Feb 7, 2022
Kyckr has released the findings from their second annual AML Fines 2021 report.
Commenting on the findings, Kyckr CEO Ian Henderson said: "2021 was a blockbuster year for AML related fines. Regulators across the globe took aggressive action against violators, handing down major financial penalties and, in some cases, lengthy prison sentences to the individuals involved. As we make our way into 2022, it's critical that compliance teams be proactive to ensure they do their part to prevent financial crimes."
Key Findings:
To view a full copy of the findings, click here.
Media:
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