--- title: Fincrime Compliance Report 2024 Webinar description: Download this webinar session where fscom's fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom's Fincrime Compliance Report. The report presents a comprehensive analysis of the 71 anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024. image: https://blog.fscom.co/hubfs/Landing%20page%20images%20%20(10)-1.png --- [![fscom-logo.png](https://blog.fscom.co/hubfs/FSCom_FullMark_wStrap_Landscape_Rev.svg "fscom-logo.png")](https://fscom.co.uk) # Fincrime Compliance Report 2024 Webinar In this session, fscom's fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom's Fincrime Compliance Report. The report presents a comprehensive analysis of the 71 anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024. ### Download this webinar today! ## 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.  ## Contents ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") Overview of fscom's AML Audit Process ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") High and low impact findings ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") Audit review and testing areas ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") 2023 statistical overview ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") 2023 and 2024 comparison analysis ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") Top 5 most affected review and testing areas ![tick-icon](https://blog.fscom.co/hubfs/tick-icon.svg "tick-icon") Other affected review and testing areas [![Visit our website ](https://no-cache.hubspot.com/cta/default/2934033/e74bede0-0638-4cb6-9c50-c53106e869f4.png)](https://cta-redirect.hubspot.com/cta/redirect/2934033/e74bede0-0638-4cb6-9c50-c53106e869f4) ![operational and security ](https://blog.fscom.co/hubfs/operational%20and%20security%20.jpg "operational and security ") ### 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.