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:
Overview of fscom’s AML Audit Process
What are high and low impact findings?
Audit review and testing areas
Top 5 most affected review and testing areas
Comparison of findings between 2024 report and 2025 report
New findings identified in the 2025 analysis
Other affected review and testing areas
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.
