AML Fines 2024 in Review

We’ve been tracking anti-money laundering (AML) fines, penalties, and enforcement actions for over 15 years. Our data has been featured in the Financial Times, Wall Street Journal, Yahoo Finance and many other global publications.

Fenergo’s report uncovers trends and insights on the latest KYC, AML, transaction monitoring and ESG enforcement actions, exploring the damage and impact on the industry at large.

This expert panel joins us to discuss:

• How global fines saw an overall drop of 30% but surged in North America, Europe, Middle East, Africa and the UK
• The breakdown of enforcement across regions, industries and regulations
• The largest fines issued in 2024
• Strategies for financial institutions to future-proof their compliance