The episode lists the five largest anti-money laundering (AML) penalties issued in 2024, highlighting significant financial repercussions for non-compliance. Penalties ranged from $3.5 billion to $36 million USD, levied against banks and a casino across multiple countries. Violations included failures in customer due diligence, insufficient suspicious activity reporting, and weak risk management. The examples serve as a cautionary tale, illustrating the increased regulatory scrutiny and the substantial costs of inadequate AML programmes. The episode concludes by emphasising the importance of proactive AML compliance.
No persons identified in this episode.
This episode hasn't been transcribed yet
Help us prioritize this episode for transcription by upvoting it.
Popular episodes get transcribed faster
Other recent transcribed episodes
Transcribed and ready to explore now
3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana