{"id":6019,"date":"2026-07-22T14:29:53","date_gmt":"2026-07-22T14:29:53","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=6019"},"modified":"2026-07-24T14:30:23","modified_gmt":"2026-07-24T14:30:23","slug":"the-aml-fine-leaderboard","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/the-aml-fine-leaderboard\/","title":{"rendered":"La tabla de multas antilavado de dinero \u2022 2025"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6019\" class=\"elementor elementor-6019\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b1ce73e elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b1ce73e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc1de61\" data-id=\"bc1de61\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-297fd21 elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"297fd21\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;1,400;1,600;1,700&display=swap\" rel=\"stylesheet\">\n\n<style>\n\/* =====================================================\n   TRUTH TECHNOLOGIES, LEADERSHIP SERIES BASE\n   Ported 1:1 from the approved \"Anatomy of a False\n   Positive\" page so all pages share one design system.\n   ===================================================== *\/\n\n.ls { font-family: 'Montserrat', Arial, sans-serif; color: #02115E; }\n.ls *, .ls *::before, .ls *::after { box-sizing: border-box; }\n.ls a { text-decoration: none; color: inherit; }\n.ls p { margin: 0; }\n.ls h1, .ls h2 { margin: 0; }\n\n.ls-wrap { max-width: 1120px; margin: 0 auto; padding: 0 40px; }\n\n\/* Eyebrow pill *\/\n.ls-eyebrow {\n  display: inline-block;\n  font-size: 10px; font-weight: 700; letter-spacing: 2.5px; text-transform: uppercase;\n  color: #F37315; border: 1.5px solid #F37315;\n  padding: 4px 14px; border-radius: 20px;\n  margin-bottom: 24px;\n}\n\n\/* Section label (above H2) *\/\n.ls-tag {\n  font-size: 10px; font-weight: 700; letter-spacing: 2px; text-transform: uppercase;\n  color: #634473; margin-bottom: 14px;\n}\n\n\/* Section H2 *\/\n.ls-h2 {\n  font-size: 34px; font-weight: 700; line-height: 1.28; color: #02115E;\n  margin-bottom: 24px;\n}\n.ls-h2 em { font-style: italic; color: #F37315; }\n\n\/* Section subtitle *\/\n.ls-sub { font-size: 16px; color: #555; line-height: 1.75; font-weight: 400; max-width: 720px; margin-bottom: 56px; }\n\n\/* =====================================================\n   HERO\n   ===================================================== *\/\n.ls-hero {\n  background: radial-gradient(120% 130% at 50% 0%, rgba(243,115,21,0.20) 0%, rgba(243,115,21,0) 55%), #02115E;\n  padding: 84px 0; overflow: hidden;\n}\n.ls-hero .ls-wrap { display: block; text-align: center; }\n.ls-hero-copy { max-width: 760px; margin: 0 auto; }\n\n.ls-hero h1 {\n  font-size: 48px; font-weight: 700; line-height: 1.2; color: #fff;\n  margin: 0 auto 26px; max-width: 820px;\n}\n.ls-hero h1 em { font-style: italic; color: #F37315; }\n\n.ls .ls-hero p.ls-hero-desc {\n  font-size: 19px; line-height: 1.7; font-weight: 400;\n  color: rgba(255,255,255,0.78);\n  margin-left: auto !important; margin-right: auto !important; margin-bottom: 0;\n  max-width: 680px; text-align: center !important;\n}\n\n\/* =====================================================\n   STATS BAR\n   ===================================================== *\/\n.ls-stats { background: #011247; padding: 52px 0; }\n.ls-stats .ls-wrap { display: grid; grid-template-columns: repeat(4, 1fr); }\n.ls-stats-3 .ls-wrap { grid-template-columns: repeat(3, 1fr); }\n.ls-stat {\n  text-align: center; padding: 20px 24px;\n  border-right: 1px solid rgba(255,255,255,0.08);\n}\n.ls-stat:last-child { border-right: none; }\n.ls-stat-val {\n  display: block; font-size: 40px; font-weight: 700;\n  color: #F37315; line-height: 1.1; margin-bottom: 8px;\n}\n.ls-stat-val sup { font-size: 20px; vertical-align: super; }\n.ls-stat-label {\n  display: block; font-size: 12px;\n  color: rgba(255,255,255,0.6); font-weight: 400; line-height: 1.6;\n}\n\n\/* =====================================================\n   SHARED CARD (hover lift)\n   ===================================================== *\/\n.ls-card {\n  background: #fff; border: 1px solid #e5e8f0; border-radius: 10px; padding: 30px 26px;\n  transition: transform 0.25s ease, box-shadow 0.25s ease, border-color 0.25s ease;\n  will-change: transform;\n}\n.ls-card:hover {\n  transform: translateY(-6px);\n  box-shadow: 0 14px 30px rgba(2,17,94,0.12);\n  border-color: #d8dcea;\n}\n\n\/* =====================================================\n   CALLOUT\n   ===================================================== *\/\n.ls-callout { background: #fff; padding: 80px 0; border-top: 1px solid #eef0f6; }\n.ls-callout-accent { width: 48px; height: 4px; background: #F37315; border-radius: 2px; margin-bottom: 24px; }\n.ls-callout-headline { font-size: 30px; font-weight: 700; color: #02115E; line-height: 1.32; max-width: 820px; margin-bottom: 28px; }\n.ls-callout-headline em { font-style: italic; color: #F37315; }\n.ls-callout-desc { font-size: 16px; color: #555; line-height: 1.75; max-width: 720px; margin-bottom: 40px; }\n.ls-pills { display: flex; gap: 10px; flex-wrap: wrap; }\n.ls-pill {\n  background: #f7f8fc; border: 1px solid #e5e8f0;\n  color: #02115E; font-size: 12px; font-weight: 600;\n  padding: 8px 16px; border-radius: 20px;\n}\n\n\/* =====================================================\n   FINAL CTA\n   ===================================================== *\/\n.ls-final {\n  background: linear-gradient(135deg, #02115E 0%, #1a3a8a 100%);\n  padding: 80px 0; text-align: center;\n}\n.ls-final h2 { font-size: 30px; font-weight: 700; color: #fff; line-height: 1.35; max-width: 660px; margin: 0 auto 18px; text-align: center; }\n.ls-final h2 em { font-style: italic; color: #F37315; }\n.ls .ls-final p.ls-final-desc { font-size: 16px; color: rgba(255,255,255,0.7); max-width: 560px; margin-left: auto !important; margin-right: auto !important; margin-bottom: 36px; line-height: 1.75; text-align: center !important; }\n.ls-cta-row { display: flex; gap: 14px; flex-wrap: wrap; justify-content: center; }\n.ls-btn-primary {\n  display: inline-block; background: #F37315; color: #fff;\n  font-family: 'Montserrat', Arial, sans-serif;\n  font-size: 14px; font-weight: 600;\n  padding: 13px 26px; border-radius: 6px;\n  transition: filter 0.2s;\n}\n.ls-btn-primary:hover { filter: brightness(0.92); }\n.ls a.ls-btn-outline, .ls a.ls-btn-outline:link, .ls a.ls-btn-outline:visited,\n.ls a.ls-btn-outline:hover, .ls a.ls-btn-outline:focus, .ls a.ls-btn-outline:active {\n  display: inline-block; background: transparent; color: #fff !important;\n  font-family: 'Montserrat', Arial, sans-serif;\n  font-size: 14px; font-weight: 600;\n  padding: 12px 26px; border-radius: 6px;\n  border: 1.5px solid rgba(255,255,255,0.42);\n  transition: border-color 0.2s;\n}\n.ls a.ls-btn-outline:hover { border-color: rgba(255,255,255,0.75); }\n\n\/* =====================================================\n   RESPONSIVE\n   ===================================================== *\/\n@media (max-width: 920px) {\n  .ls-stats .ls-wrap { grid-template-columns: repeat(2, 1fr); }\n  .ls-stat:nth-child(2) { border-right: none; }\n  .ls-stat:nth-child(3) { border-right: 1px solid rgba(255,255,255,0.08); }\n  .ls-stat:nth-child(4) { border-right: none; }\n  .ls-stats-3 .ls-wrap { grid-template-columns: 1fr; }\n  .ls-stats-3 .ls-stat { border-right: none; border-bottom: 1px solid rgba(255,255,255,0.08); }\n  .ls-stats-3 .ls-stat:last-child { border-bottom: none; }\n  .ls-callout-headline { font-size: 24px; }\n}\n@media (max-width: 600px) {\n  .ls-wrap { padding: 0 20px; }\n  .ls-hero h1 { font-size: 32px; }\n  .ls-h2 { font-size: 24px; }\n  .ls-final h2 { font-size: 24px; }\n  .ls-stats .ls-wrap { grid-template-columns: 1fr 1fr; }\n  .ls-stat-val { font-size: 30px; }\n}\n\n\/* =====================================================\n   SPACING SYSTEM (authoritative, overrides theme margins)\n   ===================================================== *\/\n.ls .ls-tag              { margin: 0 0 14px !important; }\n.ls .ls-h2               { margin: 0 0 24px !important; }\n.ls .ls-sub              { margin: 0 0 56px !important; }\n.ls .ls-eyebrow          { margin: 0 0 24px !important; }\n.ls .ls-hero h1          { margin: 0 auto 26px !important; }\n.ls .ls-callout-accent   { margin: 0 0 24px !important; }\n.ls .ls-callout-headline { margin: 0 0 28px !important; }\n.ls .ls-callout-desc     { margin: 0 0 40px !important; }\n.ls .ls-final h2         { margin: 0 auto 18px !important; }\n\n\/* ===== AML FINE LEADERBOARD ===== *\/\n.ls-lb-section { background: #fff; padding: 80px 0; }\n.ls-lb { display: flex; flex-direction: column; gap: 14px; }\n.ls-lb-row {\n  display: grid; grid-template-columns: 54px 1fr auto; gap: 22px; align-items: center;\n  background: #fff; border: 1px solid #e5e8f0; border-radius: 10px;\n  border-left: 5px solid #ccc; padding: 20px 26px;\n  transition: transform 0.25s ease, box-shadow 0.25s ease;\n  will-change: transform;\n}\n.ls-lb-row:hover { transform: translateY(-4px); box-shadow: 0 12px 26px rgba(2,17,94,0.10); }\n.ls-g1 { border-left-color: #d4af37; }\n.ls-g2 { border-left-color: #9ca3af; }\n.ls-g3 { border-left-color: #b08d57; }\n.ls-g4 { border-left-color: #F37315; }\n.ls-gp { border-left-color: #634473; }\n\n.ls-rank { font-size: 24px; font-weight: 700; text-align: center; color: #c2c8d8; line-height: 1; }\n.ls-lb-company { font-size: 17px; font-weight: 700; color: #02115E; }\n.ls-lb-reason { font-size: 13px; color: #555; line-height: 1.6; margin-top: 6px; }\n.ls-lb-meta { text-align: right; white-space: nowrap; }\n.ls-lb-amount { font-size: 23px; font-weight: 700; color: #02115E; line-height: 1; }\n.ls-lb-reg { font-size: 11px; color: #9aa3bd; font-weight: 600; margin-top: 6px; }\n\n.ls-sources { font-size: 12px; color: #9aa3bd; line-height: 1.7; margin-top: 32px; max-width: 820px; }\n\n\/* spacing overrides *\/\n.ls .ls-lb-reason { margin: 6px 0 0 !important; }\n.ls .ls-lb-reg    { margin: 6px 0 0 !important; }\n.ls .ls-sources   { margin: 32px 0 0 !important; }\n\n\/* Common thread *\/\n.ls-thread { background: #f7f8fc; padding: 80px 0; }\n.ls-thread-grid { display: grid; grid-template-columns: repeat(3, 1fr); gap: 24px; }\n.ls-thread-icon { width: 42px; height: 42px; background: #02115E; border-radius: 8px; display: flex; align-items: center; justify-content: center; margin-bottom: 20px; }\n.ls-thread-title { font-size: 16px; font-weight: 700; color: #02115E; margin-bottom: 12px; }\n.ls-thread-body  { font-size: 14px; color: #555; line-height: 1.75; }\n.ls .ls-thread-title { margin: 0 0 12px !important; }\n.ls .ls-thread-body  { margin: 0 !important; }\n\n@media (max-width: 720px) {\n  .ls-lb-row { grid-template-columns: 40px 1fr; gap: 16px; }\n  .ls-lb-meta { grid-column: 2 \/ 3; text-align: left; margin-top: 4px; }\n  .ls-lb-amount { font-size: 20px; }\n  .ls-thread-grid { grid-template-columns: 1fr; }\n}\n<\/style>\n\n<div class=\"ls\">\n\n  <!-- HERO -->\n  <section class=\"ls-hero\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-hero-copy\">\n        <span class=\"ls-eyebrow\">The AML Fine Leaderboard &bull; 2025<\/span>\n        <h1>The biggest AML penalties of 2025, and <em>what they had in common<\/em><\/h1>\n        <p class=\"ls-hero-desc\">In 2025, regulators handed down some of the largest anti-money-laundering penalties on record. Different institutions, different regulators, different countries. The failures behind almost every one were the same.<\/p>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- STATS -->\n  <section class=\"ls-stats\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">$504<sup>M<\/sup><\/span>\n        <span class=\"ls-stat-label\">largest single penalty on the board (OKX, US DOJ)<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">7<\/span>\n        <span class=\"ls-stat-label\">headline enforcement actions featured here<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">4<\/span>\n        <span class=\"ls-stat-label\">regulators behind them: DOJ, FCA, SEC, CBI<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">100%<\/span>\n        <span class=\"ls-stat-label\">rooted in KYC, monitoring, or screening gaps<\/span>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- LEADERBOARD -->\n  <section class=\"ls-lb-section\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-tag\">The Leaderboard<\/div>\n      <h2 class=\"ls-h2\">2025's costliest <em>compliance failures<\/em><\/h2>\n      <p class=\"ls-sub\">Ranked by penalty size. Each one traces back to a gap that screening and monitoring were supposed to close.<\/p>\n\n      <div class=\"ls-lb\">\n\n        <div class=\"ls-lb-row ls-g1\">\n          <div class=\"ls-rank\">&#129351;<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">OKX<\/div>\n            <p class=\"ls-lb-reason\">Staff helped users bypass identity verification. More than $5B in suspicious transactions went unmonitored.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">$504M<\/div>\n            <div class=\"ls-lb-reg\">US DOJ &bull; Feb 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-g2\">\n          <div class=\"ls-rank\">&#129352;<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">KuCoin<\/div>\n            <p class=\"ls-lb-reason\">Pleaded guilty to Bank Secrecy Act violations. Operated without an effective AML program.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">$300M<\/div>\n            <div class=\"ls-lb-reg\">US DOJ &bull; Jan 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-g3\">\n          <div class=\"ls-rank\">&#129353;<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">Nationwide<\/div>\n            <p class=\"ls-lb-reason\">Years of transaction monitoring and customer due diligence failures.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">&pound;44M<\/div>\n            <div class=\"ls-lb-reg\">FCA &bull; Dec 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-g4\">\n          <div class=\"ls-rank\">4<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">Barclays<\/div>\n            <p class=\"ls-lb-reason\">High-risk clients left unmonitored. Around &pound;46.8M in criminal funds passed through undetected.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">&pound;42M<\/div>\n            <div class=\"ls-lb-reg\">FCA &bull; Jul 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-gp\">\n          <div class=\"ls-rank\">5<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">Robinhood<\/div>\n            <p class=\"ls-lb-reason\">Weak AML oversight and gaps in suspicious transaction reporting.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">$45M<\/div>\n            <div class=\"ls-lb-reg\">SEC &bull; Mar 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-gp\">\n          <div class=\"ls-rank\">6<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">Monzo<\/div>\n            <p class=\"ls-lb-reason\">Onboarded more than 34,000 high-risk customers with weak ongoing monitoring.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">&pound;21M<\/div>\n            <div class=\"ls-lb-reg\">FCA &bull; Jul 2025<\/div>\n          <\/div>\n        <\/div>\n\n        <div class=\"ls-lb-row ls-gp\">\n          <div class=\"ls-rank\">7<\/div>\n          <div class=\"ls-lb-main\">\n            <div class=\"ls-lb-company\">Coinbase EU<\/div>\n            <p class=\"ls-lb-reason\">More than 30 million transactions worth around &euro;176B were left unscreened.<\/p>\n          <\/div>\n          <div class=\"ls-lb-meta\">\n            <div class=\"ls-lb-amount\">&euro;21.5M<\/div>\n            <div class=\"ls-lb-reg\">Central Bank of Ireland &bull; 2025<\/div>\n          <\/div>\n        <\/div>\n\n      <\/div>\n\n      <p class=\"ls-sources\">Figures reflect publicly announced regulatory penalties from 2025 and represent headline amounts reported at the time of each action. Sources: US Department of Justice, UK Financial Conduct Authority, US Securities and Exchange Commission, and the Central Bank of Ireland. This page is for general information and is not legal advice.<\/p>\n    <\/div>\n  <\/section>\n\n  <!-- COMMON THREAD -->\n  <section class=\"ls-thread\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-tag\">The Common Thread<\/div>\n      <h2 class=\"ls-h2\">Different cases. <em>Same three failures.<\/em><\/h2>\n      <p class=\"ls-sub\">Strip away the logos and the regulators, and nearly every penalty above comes back to one of these.<\/p>\n\n      <div class=\"ls-thread-grid\">\n\n        <div class=\"ls-card\">\n          <div class=\"ls-thread-icon\">\n            <svg width=\"20\" height=\"20\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#fff\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"11\" cy=\"11\" r=\"7\"\/><line x1=\"21\" y1=\"21\" x2=\"16.65\" y2=\"16.65\"\/><line x1=\"8\" y1=\"11\" x2=\"14\" y2=\"11\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-thread-title\">Weak KYC<\/div>\n          <p class=\"ls-thread-body\">Customers were onboarded without proper identity verification, or checks stopped after sign-up. The institution never really knew who it was dealing with.<\/p>\n        <\/div>\n\n        <div class=\"ls-card\">\n          <div class=\"ls-thread-icon\">\n            <svg width=\"20\" height=\"20\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#fff\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 12h4l3 8 4-16 3 8h4\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-thread-title\">Poor transaction monitoring<\/div>\n          <p class=\"ls-thread-body\">Suspicious activity moved through accounts without flags. The volume was there to catch, but the monitoring wasn't built to see it.<\/p>\n        <\/div>\n\n        <div class=\"ls-card\">\n          <div class=\"ls-thread-icon\">\n            <svg width=\"20\" height=\"20\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#fff\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 2a10 10 0 1 0 10 10\"\/><polyline points=\"12 7 12 12 15 14\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-thread-title\">Gaps in ongoing screening<\/div>\n          <p class=\"ls-thread-body\">Risk status was checked once and never revisited. A customer who became a PEP or a sanctioned entity slipped through unnoticed.<\/p>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- CALLOUT -->\n  <section class=\"ls-callout\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-callout-accent\"><\/div>\n      <h2 class=\"ls-callout-headline\">The cost of non-compliance keeps climbing. <em>The cost of getting it right doesn't have to.<\/em><\/h2>\n      <p class=\"ls-callout-desc\">Every case on this board points back to the same gaps Sentinel&thinsp;\u2122 was built to close: continuous identity verification, real-time monitoring, and screening that never stops after onboarding, all with a complete audit trail to prove it at examination.<\/p>\n      <div class=\"ls-pills\">\n        <span class=\"ls-pill\">2,100+ sanctions and watchlist sources<\/span>\n        <span class=\"ls-pill\">Continuous monitoring, not one-time checks<\/span>\n        <span class=\"ls-pill\">Full audit trail for every decision<\/span>\n        <span class=\"ls-pill\">0.3% false positive rate<\/span>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- FINAL CTA -->\n  <section class=\"ls-final\">\n    <div class=\"ls-wrap\">\n      <h2>Make sure your institution never lands on <em>next year's board<\/em>.<\/h2>\n      <p class=\"ls-final-desc\">A short walkthrough of Sentinel&thinsp;\u2122 will show you where the gaps behind these penalties could exist in your own program, and how to close them.<\/p>\n      <div class=\"ls-cta-row\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ls-btn-primary\">Schedule a Demo<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ls-btn-outline\">Learn About Sentinel&thinsp;\u2122<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>The AML Fine Leaderboard &bull; 2025 The biggest AML penalties of 2025, and what they had in common In 2025, regulators handed down some of the largest anti-money-laundering penalties on record. Different institutions, different regulators, different countries. The failures behind almost every one were the same. $504M largest single penalty on the board (OKX, US [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":6209,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-6019","page","type-page","status-publish","has-post-thumbnail","hentry","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>The AML Fine Leaderboard: 2025&#039;s Biggest Penalties | Truth Technologies<\/title>\n<meta name=\"description\" content=\"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/the-aml-fine-leaderboard\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The AML Fine Leaderboard \u2022 2025\" \/>\n<meta property=\"og:description\" content=\"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/es\/the-aml-fine-leaderboard\/\" \/>\n<meta property=\"og:site_name\" content=\"Truth Technologies\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-24T14:30:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/07\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1535\" \/>\n\t<meta property=\"og:image:height\" content=\"1024\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/\",\"name\":\"The AML Fine Leaderboard: 2025's Biggest Penalties | Truth Technologies\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png\",\"datePublished\":\"2026-07-22T14:29:53+00:00\",\"dateModified\":\"2026-07-24T14:30:23+00:00\",\"description\":\"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/#primaryimage\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png\",\"width\":1535,\"height\":1024},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/the-aml-fine-leaderboard\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/truthtechnologies.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The AML Fine Leaderboard \u2022 2025\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#website\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"name\":\"Truth Technologies\",\"description\":\"Compliance at a Click\",\"publisher\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/truthtechnologies.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#organization\",\"name\":\"Truth Technologies\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"contentUrl\":\"https:\\\/\\\/truthtechnologies.com\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/Logo_Icon_Colored-Transparent.png\",\"width\":2648,\"height\":1720,\"caption\":\"Truth Technologies\"},\"image\":{\"@id\":\"https:\\\/\\\/truthtechnologies.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"The AML Fine Leaderboard: 2025's Biggest Penalties | Truth Technologies","description":"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/truthtechnologies.com\/es\/the-aml-fine-leaderboard\/","og_locale":"es_MX","og_type":"article","og_title":"The AML Fine Leaderboard \u2022 2025","og_description":"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.","og_url":"https:\/\/truthtechnologies.com\/es\/the-aml-fine-leaderboard\/","og_site_name":"Truth Technologies","article_modified_time":"2026-07-24T14:30:23+00:00","og_image":[{"width":1535,"height":1024,"url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/07\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/","url":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/","name":"The AML Fine Leaderboard: 2025's Biggest Penalties | Truth Technologies","isPartOf":{"@id":"https:\/\/truthtechnologies.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/#primaryimage"},"image":{"@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/#primaryimage"},"thumbnailUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/07\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png","datePublished":"2026-07-22T14:29:53+00:00","dateModified":"2026-07-24T14:30:23+00:00","description":"The AML fine leaderboard for 2025: the seven biggest penalties from the DOJ, FCA, SEC, and more, and the compliance gaps behind every one.","breadcrumb":{"@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/#primaryimage","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/07\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/07\/ChatGPT-Image-Jul-20-2026-04_17_06-PM.png","width":1535,"height":1024},{"@type":"BreadcrumbList","@id":"https:\/\/truthtechnologies.com\/the-aml-fine-leaderboard\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/truthtechnologies.com\/"},{"@type":"ListItem","position":2,"name":"The AML Fine Leaderboard \u2022 2025"}]},{"@type":"WebSite","@id":"https:\/\/truthtechnologies.com\/#website","url":"https:\/\/truthtechnologies.com\/","name":"Truth Technologies","description":"Compliance at a Click","publisher":{"@id":"https:\/\/truthtechnologies.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/truthtechnologies.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/truthtechnologies.com\/#organization","name":"Truth Technologies","url":"https:\/\/truthtechnologies.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/","url":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","contentUrl":"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2024\/02\/Logo_Icon_Colored-Transparent.png","width":2648,"height":1720,"caption":"Truth Technologies"},"image":{"@id":"https:\/\/truthtechnologies.com\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/6019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/comments?post=6019"}],"version-history":[{"count":13,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/6019\/revisions"}],"predecessor-version":[{"id":6212,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/pages\/6019\/revisions\/6212"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media\/6209"}],"wp:attachment":[{"href":"https:\/\/truthtechnologies.com\/es\/wp-json\/wp\/v2\/media?parent=6019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}