ZIGRAM is a RegTech (Regulatory Technology) organization with a focus on anti-money laundering (AML), financial crime compliance (FCC) and emerging risk areas.
Top 10 Anti-Money Laundering Penalties of 2023 Report
In 2023, AML compliance witnessed over USD 44 Billion in fines. Our report highlights the Top 10 penalties, their causes, and involved entities. Powered by AML Penalties, the leading resource since 2000.
Tailoring Outsourcing Arrangements: Mitigating ML/TF Risks
2023 was a notable year for anti-money laundering (AML) compliance with over USD 44 Billion in cumulative fines and penalties. The landscape continued to see financial integrity issues – including money laundering, terrorist financing, new threats, sophisticated typologies and enhanced regulatory activity across countries and geographies.
In this report, we cover the details associated with the Top 10 anti-money laundering penalties which happened in 2023, the reasons behind these penalties and the entities involved.
Powered by AML Penalties, this report is based on the information provided by the most comprehensive resource in the world, covering AML events, actions, and penalties since 2000.
