On demand webinar
fscom’s webinars are a great way to enhance your compliance skills or refresh your knowledge
Watch this webinar where Senior Manager, Will Finn and Senior Associate Brendan Dougan go through the basics of an IT Security Audit and what is required from you to complete this overall process.
Watch this webinar where Associate Director, Fred McDowell provides detailed information on the importance of having up to date and proportionate transaction monitoring systems within your firm.
Watch this webinar hosted by Head of Cyber Security, Nick Gumbley and Senior Manager Will Finn, on securing your information with the international risk-based information security standard, ISO 27001.
fscom’s crypto compliance expert Chris Vaughan for the second part in his series on AML in crypto as he explores in detail how best to carry out financial crime risk assessments in the cryptoasset space
Head of Cyber Security, Nick Gumbley will be joined by Will Finn to discuss the processes you should put in place to ensure you are protecting customer data …..
Watch our webinar where fscom’s Associate Director in the Fincrime team, Fred McDowell goes through the Most Common AML Compliance Audit Findings.
Watch our webinar where, Associate Director in the Fincrime team, Fred McDowell will guide you on how to prepare for your AML Compliance Audit.
Watch our webinar were AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist.
Kathy Jacobs, former Compliance Institute President, speaks to Alison Donnelly, Director in fscom and Russell Burke, in a Podcast….
In this webinar, our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, Nick Gumbley and Russell Burke discussed what the key regulatory themes
This on demand webinar, Senior Manager of Fincrime, Fred McDowell will discuss the key aspects of AML / CTF controls.
In this on demand webinar fscom’s Managing Director, Jamie Cooke will discuss the six key principles of the Client Asset Regulations essential for Investment firms preparing for their CAR Audit.
In this session, Alison Donnelly discusses operational resilience with fscom’s cyber security associate director, Nick Gumbley, and senior manager, Nick Wright.
In this webinar, ACOI chair Kathy Jacobs is joined by Director of fscom and Head of Payments Alison Donnelly and Independent Payments Consultant Russell Burke in a discussion on Safeguarding, Payments and eMoney.
fscom’s Alison Donnelly is joined by Sara Savidge, MD of Wholesale Payments at JP Morgan, in our next European Women Payments Network (EWPN) Ireland Virtual Meetup of 2021.
In this webinar, Philip Creed shares his experience of compliance audits, giving you best practice tips from the other side and ensuring you are prepared for your upcoming AML compliance audit.
In this webinar, Jamie Cooke is joined by Banking Circle’s Mitch Trehan and Steel Eye’s Adrien Vigier to provide an overview of the EMIR regulations.
In this webinar, our panel of experts discuss how security and business leaders can work together to driver cyber security priorities to achieve desired business outcomes.
In this webinar, Philip Creed is joined by Jed Sibley of Chainalysis to discuss the latest in cryptocurrency regulation in the UK and Ireland.
In this webinar, Philip Creed is joined by Rachel Woolley of Fenergo to discuss what they predict will be the key regulatory focal points of AML for 2021.
In this on demand webinar, fscom’s Director and Head of Payments, Alison Donnelly is joined by Senior Consultant, Anne Rothwell to discuss the importance of safeguarding customer funds for payment and e-money institutions in Ireland.
In this on demand webinar, fscom’s Senior Manager, Colin Sloan is joined by Senior Consultant, Anne Rothwell in a presentation and panel discussion on the role and responsibilities of an EMD/PSD individual.