finCrime Compliance Report 2023

fscom
55:20
In this session fscom Manager Richard Dunlop discusses fscom's 2023 finCrime Compliance Report. Richard discusses:
- The purpose and scope of the report
- Overview of fscom's AML Compliance Audit Process
- Audit review and testing areas
- Statistical overview
- Top 5 most affected areas
- Key findings across the 5 most affected areas
- Other key findings
Speaker
Richard Dunlop
Manager @ fscom

finCrime Compliance Report 2023
55:20