New Kyckr Report Shows Organizations Were Fined Over $2.7 Billion for AML Related Violations in 2021

New Kyckr Report Shows Organizations Were Fined Over $2.7 Billion for AML Related Violations in 2021

Post Views: 111 Kyckr has released the findings from their second annual AML Fines 2021 report. Commenting on the findings, Kyckr CEO Ian Henderson said: “2021 was a blockbuster year for AML related fines. Regulators across the globe took aggressive action against violators, handing down major financial penalties and, in some cases, lengthy prison sentences…