Fincrime Compliance Report 2023 Webinar

Watch this webinar where, Richard Dunlop, fscom’s Manager in the Fincrime team, as he takes you through the highlights of the 2023 edition of fscom’s Fincrime Compliance Report. This report presents a comprehensive analysis of anti-money laundering (AML) compliance audits conducted by fscom between July 2022 and July 2023. 

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Fincrime Compliance Report 2023 Webinar

During the session, you’ll gain valuable insights into the AML frameworks of 60 firms. The report focuses on specific areas that have been identified as needing further review and improvement. Alongside these findings, the report will also offer expert guidance and recommendations on how to address these issues effectively. It promises to be an informative exploration of key insights and strategies for enhancing AML compliance. 

 

In this session, Richard will cover:

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Overview of fscom’s AML Audit Process

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What are high and low impact findings?

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Audit review and testing areas 

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2023 statistical overview

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Comparison of findings between 2022 report and 2023 report

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New findings identified in the 2023 analysis

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Top 5 most affected review and testing areas

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About fscom

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.