On demand webinar
Webinars
fscom’s webinars are a great way to enhance your compliance skills or refresh your knowledge
In this session, fscom’s fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom’s Fincrime Compliance Report, presenting the highlights of the report.
- 01/10/2024
fscom Senior Manager David Norton is joined by valid8Me Head of Risk and Compliance Michelle McGuire. The pair discuss DORA and explain what work remains to be done to ensure you are ready for 17 January 2025.
- 29/08/2024
During the session, our Senior Manager David Norton provides valuable insights into the necessary steps to meet the upcoming implementation deadline.
- 26/07/2024
Download this webinar where the team discuss the FCA’s upcoming safeguarding consultation, decoding the jargon around safeguarding and CASS.
- 08/07/2024
Download this webinar where Associate Director and senior CASS expert Julie Tuffrey takes a deep dive into the necessary steps you should take when preparing for your CASS audit.
- 09/05/2024
In this webinar, Manager Richard Dunlop, takes you through the highlights of the 2023 edition of fscom’s Fincrime Compliance Report.
- 13/09/2023
Watch this webinar where, our experts provide detailed information on protecting customers’ funds and the latest on the FCA’s expectations of payment and e-money institutions.
- 11/08/2023
fscom’s Senior Manager, David Norton joined the Payments Innovation Forum (PIF) in a thought-provoking session that brings together industry experts to explore the current UK payments regulatory landscape.
- 28/06/2023
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.
- 11/05/2023
In this webinar, Associate Director, Fred McDowell delivers an insightful session on sanctions.
- 16/03/2023
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.
- 24/11/2022
Watch this webinar on securing your information with the international risk-based information security standard, ISO 27001.
- 03/11/2022
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
- 20/10/2022
In this webinar, fscom’s Associate Director and Head of Investments, Azariah Nukajam, guides firms through the FCA’s new PS22/10 rules, to help firms promoting high-risk investments, to better understand what is required to ensure compliance.
- 05/10/2022
Alison Donnelly joined Lindsay Robertson from Optimus Cards and James Sullivan from Ziglu in the InterQuest Groups webinar: The Changing Landscape of Regulations within EMI’s and Crypto institutions.
- 22/09/2022
In this webinar, Alison Donnelly and David Norton, will discuss and take you through the process of how to develop a comprehensive wind-down plan/wind-up strategy
- 15/09/2022
Watch fscom’s Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project
- 08/09/2022
fscom’s Head of Cybersecurity, Nick Gumbley and Senior Manager Will Finn, discussed the 10 Steps to Building Cyber Resilience for your Financial Institution
- 07/07/2022
In this webinar, fscom’s Director and head of the Fincrime team, Philip Creed will take you through the process of what is required in preparing for a Section 166.
- 17/06/2022
fscom’s Head of Cyber Security, Nick Gumbley will be joined by Senior Manager, Will Finn to discuss the processes you should put in place to ensure you are protecting customer data in your organisation…
- 26/05/2022
Alison Donnelly is joined by a panel of experts for a discussion on how payment and e-money institutions can realistically meet the FCA’s expectations for Vulnerable Customers and ….
- 24/05/2022
Watch our webinar where fscom’s Associate Director in the Fincrime team, Fred McDowell as he goes through the Most Common AML Compliance Audit Findings.
- 13/04/2022
Watch our webinar where, Associate Director in the Fincrime team, Fred McDowell will guide you on how to prepare for your AML Compliance Audit.
- 07/04/2022
Senior Compliance Associate of the fincrime team, Chris Vaughan delivered a comprehensive session on cryptoassets for AML/CTF professionals.
- 16/03/2022
Our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, and Nick Gumbley discussed what the key regulatory themes that will shape the financial services industry……
- 27/01/2022
This on demand webinar, Senior Manager of Fincrime, Fred McDowell will discuss the key aspects of AML / CTF controls.
- 09/12/2021
In this on demand webinar, Senior Manager, Fred McDowell, discusses best practice guidance to help you with Suspicious Activity Reporting (SAR).
- 10/11/2021
In this session, Alison Donnelly discusses operational resilience with fscom’s cyber security associate director, Nick Gumbley, and senior manager, Nick Wright.
- 14/10/2021
Watch this free on demand webinar today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell. In the webinar, based upon live AML Auditing experience we’ll share the insight of what elements make up a really valuable MLRO Report.
- 12/10/2021
In this webinar, fscom Director Alison Donnelly discusses with Senior Managers, Dipesh Patel and Dane Pedro the key requirements of the authorisation application in the UK and the FCA’s expectations of applicants.
- 07/10/2021
fscom’s Alison Donnelly was joined by Sara Savidge, MD of Wholesale Payments at JP Morgan, in our next European Women Payments Network (EWPN) Ireland Virtual Meetup of 2021.
- 23/09/2021
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.
- 29/06/2021
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.
- 09/06/2021
In this session, our panel of cyber security experts discuss the 10 cyber security questions you should be asking your CISO.
- 29/04/2021
In this training session, featuring fscom Director of Financial Crime Philip Creed and Chainalysis Account Executive Jed Sibley, ….
- 15/04/2021
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.
- 31/03/2021
In this training session, as part of the Pay360 Virtual Conference, fscom Director Philip Creed discusses HMRC’s £23m fine for FX and Payments firm MT Global and outlines the lessons you should take from this.
- 19/03/2021
In this EWPN Ireland webinar, our panel of experts discuss the post-COVID payments funnel.
- 11/03/2021
In this webinar, held in partnership with the FinTech Corridor, our experts discuss the appeal of the Belfast-Dublin Corridor.
- 25/02/2021
In this webinar, fscom’s Jamie Cooke provides insight for solo firms as they wrestle with the task of implementing the Certification Regime.
- 24/02/2021
In this webinar, Jamie Cooke discusses the Senior Executive Accountability Regime (SEAR).
- 24/02/2021
In this webinar, fscom’s Alison Donnelly and Dipesh Patel are joined by SME Adrian Golifer to discuss vulnerable customers.
- 11/02/2021
In this webinar, our experts discuss the key regulatory themes that will shape the financial services industry in 2021.
- 28/01/2021
In this webinar, fscom’s Simon Whittaker, in partnership with the EPA and VISA, discusses cybersecurity for PSPs.
- 13/01/2021
In this webinar, fscom’s Alison Donnelly, in partnership with the EPA and VISA, discuss safeguarding, open banking and strong……..
- 03/12/2020
In this webinar, fscom’s Jamie Cooke provides practical guidance on how firms can comply with the Certification Regime.
- 02/11/2020
In this webinar, fscom’s Philip Creed discusses governance and frameworks in regards to transaction monitoring.
- 02/11/2020
In this webinar, fscom’s Greg James and Simon Whittaker help you to understand the requirements for firms on handling a payments or data incident.
- 22/10/2020
In this webinar, fscom’s Philip Creed outlines what you should expect from your compliance auditor, and how to prepare accordingly.
- 15/10/2020
In this panel discussion, fscom’s leading experts in the areas of payments, investments, financial crime and cyber security share their insights….
- 08/10/2020
In this discussion of SuperCapital Ltd, fscom’s Alison Donnelly and Colin Sloan take the opportunity to ask all your pressing questions to Kevin Goldfarb from Griffins Insolvency Practitioners and Alex Jay from Gowling WLG.
- 10/09/2020
This webinar examines the FCA’s Dear CEO Letter issued on 9 July 2020 and its high level impact for payment and e-money institutions.
- 30/07/2020
This webinar examines PSRs, EMRs and what the FCA expects in relation to safeguarding customer’s funds in payment and e-money institutions.
- 02/07/2020
This webinar examines when a winddown plan is required and the steps involved in preparing a winddown plan.
- 19/06/2020
This webinar outlines the steps involved in preparing for an IT audit.
- 18/06/2020
This webinar looks at the key areas of high risk in payments, e-money institutions, challenger banks and crypto firms.
- 04/06/2020
This webinar examines how EMD and PSD individuals working within e-money and payment institutions should navigate the Payment Services Regulations and the Electronic Money Regulations.
- 21/05/2020
This webinar examines the current regulatory requirements for onboarding customers and maintaining adequate CDD files and developing and implementing best in class solutions for remediating your customer due diligence files.
- 23/04/2020
