Fincrime Compliance Report 2025

Fincrime Compliance Report 2025

In this session, Nicola Hanratty and Evan McGookin take you through the highlights of the 2025 edition of fscom’s Fincrime Compliance Report.

Lessons in compliance leadership: a closer look at SMF17

In this fscom Podcasts episode, the second in our series looks at senior management functions within the asset, investment and fund management industry, this time focusing on SMF17s, the firm’s Money Laundering Reporting Officer (MLRO).

Key lessons learned on SMF16

In this fscom Podcast episodes, our compliance leaders share the key lessons they've learned from years of serving as SMF16s in Asset Management firms.

Consumer Duty Podcast - Board Reporting, monitoring outcomes, and vulnerable customers

In this session, specialists Nicola Hanratty and Matthew Law cover sector specific areas of focus for the annual Consumer Duty Board Reports and attestations, including examples of good and poor practice and next steps for firms. Watch now to gain key insights and help your firm to prepare effectively.

BWRA Masterclass

In this session, our team of specialists share practical insights and guidance on building effective BWRAs. The team explore regulatory expectations, identifying and assessing inherent risks, mapping controls, effective governance and good practice.