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.
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.
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 2022 report and 2023 report
New findings identified in the 2023 analysis
Top 5 most affected review and testing areas
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