Fincrime compliance report 2026

Join Nicola Hanratty, Evan McGookin, Stuart Smith and Charles McGillivray on Wednesday 30 September for an exclusive webinar exploring the key findings and industry insights from the 2026 edition of fscom's Fincrime compliance report.

Webinar attendees get exclusive early access to the report on 29 September, two days ahead of its official 1 October 2026 launch.

Drawing on AML compliance audits conducted by fscom between July 2025 and June 2026, the report provides a comprehensive analysis of current compliance trends, recurring challenges, and emerging risks across the financial services sector.

During this session, the team will discuss:

• An overview of fscom's AML audit methodology
• High-impact versus low-impact audit findings
• Key review and testing areas assessed during AML audits
• A statistical overview of audit findings
• How the 2026 findings compare with those identified in the 2025 report
• New and emerging compliance issues highlighted in the 2026 analysis
• The top five review and testing areas most affected by compliance deficiencies
• Additional areas where firms continue to face challenges

Whether you are responsible for AML compliance, financial crime prevention, risk management or governance within your organisation, this webinar will provide valuable insights to help you benchmark your compliance framework and identify areas for improvement.