Fincrime Compliance Report 2024

In this report, we present a comprehensive analysis of 71 AML / CTF compliance audits carried out between July 2023 and June 2024. The report focuses on specific areas that have been identified as needing further review and improvement.

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Fincrime Compliance Report 2024

For the previous two years, fscom has released a Fincrime Compliance Report, to provide an insight into our AML/CTF audit service and, more specifically, the compliance challenges that regulated and 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.

 

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Contents
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Overview of fscom's AML Audit Process
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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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2023 and 2024 comparison analysis
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Top 5 most affected review and testing areas
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Other affected review and testing areas
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About fscom

fscom is a leading consultancy providing governance, risk and compliance solutions to financial services institutions in the UK and Europe. We are a firm of deep domain experts who specialise in the asset management, banking, capital markets, digital assets and payments sectors. 


Our senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts. We hold senior positions with leading compliance related industry associations and provide our clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services. 
© 2024 fscom