Cedar-IBSi FinTech Lab
Analyst Briefings
Get in touch
Back
AML and Regulatory fines on global banks soared in 2023, study shows
By Puja Sharma
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, today released its annual findings on global financial institution enforcement actions, which reveal that the value of penalties imposed on firms surged 57% in 2023. Penalties for failing to comply with anti-money laundering (AML), KYC, environmental, […]
This article can only be read by subscribers. Subscribe to IBSi Premium or Sign in
Get access to IBSi Premium
IBSi Daily News Analysis + monthly IBSi FinTech Journal
Daily insightful Financial Technology news analysis
Weekly snapshots of industry deals, events & insights
Weekly global FinTech use cases
Chart of the Week curated by IBSi’s Research Team
Monthly issues of the iconic IBSi FinTech Journal
Exclusive invitation to a flagship IBSi on-ground event of your choice
£19.99/monthly - Subscribe Now!
Other Related News
Related Reports
Sales League Table Report 2023
Know More
Global Digital Banking Vendor & Landscape Report Q4 2023
Know More
Wealth Management & Private Banking Systems Report Q4 2023
Know More
IBSi Spectrum Report: Supply Chain Finance Platforms Q4 2023
Know More
