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Financial Institution Enforcement Actions: Implications of a COVID Climate
Rachel Woolley, Global Director of Financial Crime Fenergo
Globally, the total value of financial penalties issued by regulators to financial institutions for AML and data privacy breaches reached approximately $5.4 billion, a 49% decrease in value compared to the year prior. EMEA saw a big increase in the value of financial penalties at $3.4 billion, up from $1 billion in 2020 . French…
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