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

Join us for an insightful session with Evan McGookin and Richard Dunlop, fscom’s Fincrime team, as they take you through the highlights of the 2024 edition of fscom’s Fincrime Compliance Report. 

The Fincrime Compliance Report will officially launch on Friday 27 September, but all those who register for this webinar will get exclusive early access to the report on Tuesday 24 September. 

The upcoming report will present a comprehensive analysis of anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024. 

**Within this session, Evan will cover:**

*   Overview of fscom’s AML Audit Process
*   What are high and low impact findings?
*   Audit review and testing areas
*   2023 statistical overview
*   Comparison of findings between 2023 report and 2024 report
*   New findings identified in the 2024 analysis
*   Top 5 most affected review and testing areas
*   Other affected review and testing areas
