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2025 Annual Benchmarking Report

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Best practices, expert opinions, and emerging industry trends — all in one place.

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Financial Crime AML and CTF

The Biggest AML Fines | Annual Report | Skillcast

20 minute read

Explore the biggest AML fines of each year from 2020 onwards with our comprehensive report. Updated each year with the most recent anti-money laundering data.

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compliance-news-|-june-2025-|-skillcast
Compliance News

Compliance News | June 2025 | Skillcast

6 minute read

This month's key compliance news includes one of the largest password leaks of all time, financial service's Big Four favouring AI over graduates and more.

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consumer-duty-questions-answered-|-skillcast
FCA Compliance

Consumer Duty Questions Answered | Skillcast

9 minute read

The FCA's new Consumer Duty raises the bar for firms it regulates. Find out what this duty entails and how to meet FCA expectations.

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