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One of the questions most asked of Director Alison Donnelly in recent weeks is how far the payments sector has got in implementing the new Consumer Duty.
In this blog, fscom’s operational and information security expert, Will Finn, takes the time to answer all your key questions in relation to REP018 – the operational and security risk assessment that all payment service providers (PSPs) …..
Senior Compliance Associate, Chris Vaughan created a handbook that aims to be the go-to guide for financial crime compliance professionals of any level of seniority who are starting out in the world of cryptoassets.
Senior Compliance Associate, Chris Vaughan created a handbook that aims to be the go-to guide for financial crime compliance professionals of any level of seniority who are starting out in the world of cryptoassets.