Latest Talk
Financial Institution Enforcement Actions: Implications of a COVID Climate
Globally, the total value of financial penalties issued by regulators to financial institutions for AML and data privacy breaches reached approximately $5.4 billion, a 49% decrease in value compared to the year prior. EMEA saw a big increase in the value of financial penalties at $3.4 billion, up from $1 billion in 2020 . French…
On-demand Talks
Related topics: