'Payments Compliance Training Part 1- Best Practice Financial Crime Management ' webinar

Held on 5th November 2020 by Philip Creed of fscom. Contents: Visa introduction and welcome Understanding Money Laundering, Terrorist Financing and Sanctions Creating and maintaining an AML/CTF Risk Framework What is your risk appetite? And creating a risk-based approach SDD, CDD, EDD and periodic refresh Suspicious Activity Report obligations PEPs, Sanctions and Adverse Media Screening

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We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.