fscom
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about 1 year ago
Replay

finCrime Compliance Report 2023

About

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

Richard Dunlop

Manager @ fscom