---
title: 2025 Fincrime Compliance Report- Webinar
description: In this session, our panel take you through the highlights of the 2025 edition of fscom’s Fincrime Compliance Report.
image: https://blog.fscom.co/hubfs/Podcasts%20%20Webinars-3.png
---

[![fscom-logo.png](https://blog.fscom.co/hubfs/FSCom_FullMark_wStrap_Landscape_Rev.svg "fscom-logo.png")](https://fscom.co.uk)

# Fincrime Compliance Report 2025 webinar

In this session, Nicola Hanratty and Evan McGookin take you through the highlights of the 2025 edition of fscom’s Fincrime Compliance Report. 

## Watch our webinar today!

# Fincrime Compliance Report 2025

The report presents a comprehensive analysis of anti-money laundering (AML) compliance audits conducted by fscom between July 2024 and June 2025. 

## **Within this session, Evan and Nicola will cover:**

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

Overview of fscom’s AML Audit Process

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

What are high and low impact findings?

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

Audit review and testing areas

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

Top 5 most affected review and testing areas

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

Comparison of findings between 2024 report and 2025 report

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

New findings identified in the 2025 analysis

![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon")

Other affected review and testing areas

[![Visit our website ](https://no-cache.hubspot.com/cta/default/2934033/e74bede0-0638-4cb6-9c50-c53106e869f4.png)](https://cta-redirect.hubspot.com/cta/redirect/2934033/e74bede0-0638-4cb6-9c50-c53106e869f4)

![operational and security ](https://blog.fscom.co/hubfs/operational%20and%20security%20.jpg "operational and security ")

### About fscom

At fscom - we are Compliance Maturity Specialists.

We help financial services firms *measure, master and **maximise* their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.