2020 was such an unpredictable year for everyone. Many things have changed in the world with Covid-19. As Sanction Scanner, we remain committed to providing flexible, innovative, and rapid solutions in these unprecedented times.
In this report, we want to make an extensive summary for the AML industry this year. This report including; Top 5 Bank Fines in 2020, AML Challenges in 2020, FATF's Trend Publications in 2020, Methods For Combating Money Laundering, and FinCEN Files.For reaching the report, please fill in the form below.