Despite a global decrease in financial institution enforcement actions by 8% from 2021, total fines in the North American region increased by a staggering 216%, from $1.2bn in 2021 to $3.8bn in 2022 - but why is this?
Join Fenergo's Financial Crime Policy Manager, Rory Doyle, and special guests on the 16th of February at 10am ET for '
Reading Between the Fines' - our annual, live webinar where our expert panel will dive deep into Fenergo's analysis of enforcement data from 2022, as well as:
- The trends driving enforcement actions, and why fine values have plateaued in recent years
- Why 2022 was a watershed year for crypto, and what to expect from the regulatory crackdown on digital assets
- Best practice for managing risk exposure and for detecting and preventing financial crime
- Predictions: What 2022รข??s data tells us about the regulatory landscape going into 2023
Read it first: By registering for this webinar, you will get exclusive early access to the full report, including data analysis by region.
