Fincrime Compliance Report 2024 Webinar
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. In this webinar session, fscom's fincrime specialists Evan McGookin and Richard Dunlop explore the contents of the report, presenting the highlights from 71 AML / CTF Compliance Audits that fscom carried out between July 2023 - June 2024.
