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104.17.71.206  Public Scan

Form analysis
3 forms found in the DOM

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                style="text-decoration: underline;"><a href="https://www.fenergo.com/privacy-policy" target="_blank" style="color: #ffffff; text-decoration: underline;">Click here</a></span> to view a copy of our privacy policy&nbsp;</strong></span>
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LIVE WEBINAR


2023 IN AML ENFORCEMENT

KEY PENALTIES SHAKE FINANCIAL SERVICES



TUESDAY 20TH OF FEBRUARY | 10AM EST | 3PM GMT







Overview Speakers






During this live webinar, we will reveal and analyze the findings of Fenergo’s
research into AML fines issued to financial institutions in 2023. The research
is focused on tracking and analyzing the total number, average value, and type
of fines given to financial institutions in the past year, resulting in a clear
picture of which jurisdictions are most severe.

The webinar will provide you with insights into the biggest enforcement actions
from the past year and the total sum of penalties globally. The breakdown of
this data across regions, sectors, and regulations lets our panel extrapolate
and infer the ‘why’ behind enforcement priorities and how financial institutions
can implement their business strategies most effectively.

The expert panel will examine:

 * What trends are driving enforcement actions
 * Best practice advice for managing risk exposure when detecting and preventing
   financial crime
 * How crypto has shaken the industry, and how additional scrutiny affects FIs
 * What 2023’s data means for the future of finance

Register now




*To register instead for the live webinar in APAC timezones, click here.










MEET OUR SPEAKERS

FARAH KHALIQUE [MODERATOR]

Editor, Banking Risk and Regulation

JULIA CHIN

Head of Compliance, Hugosave

GREG JOHNSON

Founder & CEO, Rubicon Digital Assets

SAMANTHA SHEEN

Subject Matter Expert to the Council of Europe

RORY DOYLE

Head of FinCrime Policy, Fenergo









REGISTER NOW



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MEET OUR SPEAKERS




Aoife Doyle
VP of Product Marketing, Fenergo







Kevin O'Leary
Director of FinCrime






Jamie Beamish
Principal Product Owner


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MEET OUR SPEAKERS




Kevin O'Leary
Director - Transaction Compliance, Fenergo




Cengiz Kiamil
VP of Strategy, Fenergo





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