The COVID-19 pandemic has not slowed regulators’ enforcement focus on anti-money laundering (AML) and sanctions failings, with the value of fines increasing considerably in 2020 from 2019.

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Global Enforcement Review

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Monique Melis
Monique Melis
Managing Director and Global Head of Financial Services Compliance and Regulation
London
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Maria Evstropova  is a director in Duff & Phelps’ Compliance and Regulatory Consulting practice.
Maria Evstropova
Director
Financial Services Compliance and Regulation
London
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Ken C. Joseph
Ken C. Joseph, Esq.
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Malin Nilsson is a managing director at Duff & Phelps.
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Financial Services Compliance and Regulation
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Hannah Rossiter is a director at Duff & Phelps.
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Grainne O' Farrelly
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Financial Services Compliance and Regulation
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Aaron Weiss
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Financial Services Compliance and Regulation
Singapore
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