AML Enforcement in 2022

Trends, Lessons, and Expectations

1 March, 2023

2pm SGT/HKT | 5pm AEDT

Duration: 1 hour


Since the financial crash in 2007, nearly USD 60 billion in enforcement actions has been levied against financial institutions and individuals for AML, data privacy, MiFID, and ESG compliance violations.

According to the latest research from Fenergo, global KYC, tax and AML-related penalties against financial institutions fell in 2022 compared to a year earlier, and appear to be plateauing. However, there were several notable penalties against banks and crypto firms that warrant further attention.

In this webinar, we discuss Fenergo's latest analysis of enforcement actions from 2022, key lessons that have emerged, the areas under scrutiny in supervisory AML inspections, and measures FIs can apply to more effectively ensure regulatory compliance.

Based on the past year of enforcement activity, we will also discuss best practice for managing risk and detecting and preventing financial crime, as well as regulatory expectations for the year ahead.

By registering for this event, you will get early access to Fenergo’s annual global enforcement actions report.


Rory Doyle
Financial Crime Policy Manager

Natalie Curtis
Herbert Smith Freehills

June Lau
Senior Vice President, Head of APAC Compliance
State Street

Anthony Hope
Executive (GM) AML / CTF / Fraud and FCR Innovation

Manesh Samtani
Regulation Asia


By confirming your participation to this webinar, you may be contacted by the sponsor, but you can unsubscribe at any time. All personal data will be handled according to Fenergo's privacy policy.

Your personal data will be handled according to Regulation Asia's privacy policy

For enquiries please email us here.


Rory Doyle
Financial Crime Policy Manager

Nick Wakefield
ESG Investor &
Regulation Asia

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