For the previous three years, fscom has released a Fincrime
Compliance Report, to provide an insight into our Anti-Money
Laundering (AML), Counter Terrorist Financing (CTF) and Anti Financial Crime (AFC) audit service and, more specifically, the compliance challenges that regulated / supervised financial services firms are facing.

Once again, this year, fscom has conducted a similar analysis to identify and report on where any new challenges lie, give insight into where improvements have been made, and set out where firms are still not meeting the requirements of the regulator and what can be done to remediate such issues.