fscom is one of the leading specialist consulting firms providing governance, risk and compliance solutions to financial services institutions in the UK and Ireland.
We are a firm of deep domain compliance experts who specialise in the financial services industry. Specifically, we work within the asset and funds, banking, capital markets, crypto and payments sectors.

fscom

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
