FinCrime, short for Financial Crime, refers to illegal activities involving money or financial systems to gain personal or organisational advantage. This includes a wide range of offenses such as money laundering, fraud, bribery, corruption, insider trading, cybercrime, and the financing of terrorism. Criminals often exploit weaknesses in financial systems, using sophisticated methods to move, hide, or convert illicit funds. In response, governments and regulatory bodies worldwide have implemented stringent laws and regulations to detect, prevent, and combat financial crime. Financial institutions are required to comply with these regulations by employing advanced technologies and frameworks to monitor transactions, identify suspicious activities, and report them to relevant authorities. Failure to address FinCrime can lead to substantial legal, reputational, and financial risks for organisations, making financial crime compliance critical in safeguarding the integrity of global financial systems.