Article
AML Enforcement Intensifies: Global Trends In Financial Institution Accountability
Regulators across jurisdictions are increasing scrutiny of financial institutions’ anti-money laundering
controls, with enforcement efforts focusing not only on whether compliance frameworks exist, but on
whether they function effectively in practice. Those themes emerged during WLG’s recent Compliance &
Investigations Group discussion, where Isadora Fingermann and Karla Lini Maeji of TozziniFreire, Theresa
Sauerwein of Taylor Wessing, and Suegene Ang of WongPartnership examined how AML enforcement is
evolving in Brazil, Germany, Singapore, and beyond.
United States
Government