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7 Case Studies on AML Compliance: How to Avoid Fines

By Sentinels •  Ebook

Key learnings for compliance teams on how to stay compliant.

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AML programs are all based on the guidance provided by FATF and local regulatory bodies. At a glance it seems a simple case of applying this information to the business to stay compliant. But, in 2021 alone the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations.

Strengthen your compliance team with key learnings from some of the most volatile compliance issues to make the press. We take a look at real life AML breaches and analyse seven cases where compliance went wrong.

This ebook will cover:

  • Why are AML fines on the rise?
  • Analyzing AML breaches and what went wrong
  • What could have been done to avoid these AML fines
  • What every compliance team should learn from these breaches
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