Podcasts
Podcasts
Listen to the audios from our series of fscom webinars, where our experts discuss a range of topics such as AML Audits, Safeguarding, Operational Resilience, Winddown Planning and the recent Dear CEO Letters.
In this episode, Evan and Richard take a common finding from fscom’s Fincrime Compliance Report 2024, to consider customer risk assessment from the regulatory and legislative perspective, as well as how to practically implement an effective approach to customer risk assessment.
- 01/11/2024
Listen to the audio recording from our recent webinar where fscom’s fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom’s Fincrime Compliance 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.
- 22/08/2024
Listen to this podcast where the team discuss the FCA’s upcoming safeguarding consultation, decoding the jargon and CASS.
- 23/07/2024
Listen to this episode where Julie Tuffrey takes a deep dive into the necessary steps you should take when preparing for your CASS audit.
- 09/05/2024
In this episode, Evan and Richard discuss the FCA’s recent publication of an industry consultation which proposes updates to it’s Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring.
- 30/04/2024
In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms.
- 28/03/2024
In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime.
- 28/02/2024
Listen to the recording of our 2024 UK Payments Regulatory Outlook event which took place in One Moorgate Place, London.
- 22/02/2024
Listen to the recording of our in-person event, 2024 Ireland Payments Regulatory Outlook in Dublin.
- 07/02/2024
In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop.
- 31/01/2024
In this episode, the Partners in finCrime make a special announcement leading into 2024.
- 20/12/2023
In this episode, Evan and Chris discuss Binance Holdings Limited’s decision to settle with the US Justice Department.
- 28/11/2023
In this episode, Evan and Chris welcome special guest James Nurse (Managing Director of Fintrail) to discuss financial sanctions.
- 26/10/2023
In this episode, Evan and Chris discuss FINMA’s recent report on the state of money laundering risk analysis at Swiss Banks.
- 27/09/2023
Listen to this podcast episode where, our expert takes you through the highlights of the 2023 edition of fscom’s Fincrime Compliance Report.
- 13/09/2023
In this episode, Evan and Chris welcome special guest Jason McKinney (UK MLRO at Airwallex), to discuss the incoming amendment to the UK MLRs 2017.
- 28/08/2023
Listen to this episode where Director, Alison Donnelly, and Senior Manager, Greg James, discuss the (many) pain points in safeguarding, the CBI’s …
- 15/08/2023
Listen to this episode where, Director, Alison Donnelly, and Associate Director, Heather O’Gorman, provide detailed information on protecting customers’ funds…
- 10/08/2023
In this episode, Evan and Chris discuss Politically Exposed Persons and how Banks and Financial Institutions should treat them.
- 26/07/2023
In this episode, Evan and Chris discuss SEC vs Ripple Labs, Binance and Coinbase.
- 26/06/2023
In this episode, Evan and Chris discuss MiCA, the markets in Crypto regulation recently approved by the European Union.
- 26/05/2023
Listen to this episode 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 episode, Evan and Chris welcome special guest Ray Blake, part of the Dark Money Files duo, to discuss AI and its impact on financial crime.
- 26/04/2023
In this episode, Evan and Chris discuss the recent downfall of SVB, Signature Bank and Credit Suisse.
- 27/03/2023
Listen to this podcast episode where Associate Director, Fred McDowell delivers an insightful session on “Sanctions”.
- 16/03/2023
In this episode, Evan and Chris discuss recent FATF grey list, CPI and Basel AML Index updates, country risk assessments and more.
- 27/02/2023
Listen to leading experts as they discuss the key regulatory themes that will shape the investments industry for the year ahead.
- 23/02/2023
Listen to the recording of our Regulatory Outlook 2023 Event in One Moorgate Place in London. Our expert speakers discussed the key regulatory themes that will shape the payments industry for the year ahead …
- 09/02/2023
In this episode, Evan and Chris welcome special guest Tony Brown from IFX Payments.
- 27/01/2023
In this episode, Evan and Chris discuss the European Court of Justice’s recent decision on the legality of public UBO registers.
- 30/12/2022
In the pilot episode of Partners in finCrime, Evan McGookin and Chris Vaughan discuss the top 5 findings from fscom’s recently published Financial Crime Compliance Report 2022.
- 28/11/2022
Listen to this podcast episode, where fscom’s Associate Director Fred McDowell, provides detailed information on the importance of having up to date and proportionate transaction ….
- 24/11/2022
In the most recent EWPN Ireland in-person event, Director of fscom Alison Donnelly sat down for a fireside chat with Sarah Grace.
- 17/11/2022
Will Finn and Nick Gumbley outline the process of preparing your organisation, its infrastructure and its processes to be compliant with the ISO 27001 standard ….
- 03/11/2022
Listent to the second in the series of AML in Crypto, fscom’s crypto compliance expert Chris Vaughan explores in detail how best to carry out financial crime risk assessments ….
- 20/10/2022
Listen to the Financial Promotions Podcast where the Head of Investments at fscom, Azariah Nukajam will guide firms through the FCA’s new PS22/10 rules, to help firms promoting high-risk investments…..
- 05/10/2022
Listen to Nick Gumbley in a refresher session Podcast on Operational Resilience and how to prepare for the next 31 March 2025 deadline. Nick is joined by Senior Managers Will Finn and David Norton.
- 22/09/2022
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
Listen as Fred McDowell takes you through his first-hand experience and best practice guidance for a KYC & CDD Remediation Project
- 08/09/2022
This podcast discusses the 10 Steps to Building Cyber Resilience for your Financial Institution.
- 07/07/2022
EWPN Ambassador for Ireland and Director of fscom, Alison Donnelly joined by a panel of experts who specialise in different areas within ESG.
- 23/06/2022
Listen to this podcast, where Philip Creed will take you through the process of what is required in preparing for a Section 166.
- 16/06/2022
Listen to our podcast where fscom’s Head of Cyber Security, Nick Gumbley will be joined by Senior Manager, Will Finn to discuss….
- 26/05/2022
Listen to this podcast where fscom’s Director Alison Donnelly is joined by a panel of experts for a robust discussion …..
- 24/05/2022
Listen to our Podcast 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
Listen to our Podcast 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
AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist ………
- 03/03/2022
In this webinar, our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, Nick Gumbley and Russell Burke discussed what the key regulatory themes….
- 10/02/2022
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
In this session, Fred McDowell, fscom’s Senior Manager of Financial Crime, will provide insight as to how a firm can ensure that their AML & CTF …..
- 08/12/2021
In this on demand Podcast, fscom’s Managing Director, Jamie Cooke discusses the six key principles of the Client Asset Regulations essential …….
- 17/11/2021
In this session, fscom Senior Manager, Fred McDowell, will discuss 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……
- 14/10/2021
Listen to this free on demandPodcast today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell…….
- 12/10/2021
In this Podcast, fscom Director Alison Donnelly discusses with Senior Managers, Dipesh Patel and Dane Pedro the key requirements of the …..
- 07/10/2021
In this episode, Philip Creed talks to Oliver von Landsberg-Sadie of BCB Group. Oliver discusses the work of the company and their future goals, and what he predicts for the future of the crypto industry.
- 07/07/2020
In this episode, Philip Creed talks to Jesse Spiro of Chainalysis. Jesse talks about consulting with FATF on the new regulations in crypto and what to expect next from cryptoregulation.
- 07/07/2020
In this episode, Philip Creed speaks to Jenni Himberg-Wild, Head of PSP at Barclays. Jenni discusses how she began her career in business banking and the work she has been involved in to date.
- 25/06/2020
In this episode, fscom’s Philip Creed talks with John Lord from TruNarrative about the company’s expansion into the US and their future goals, and what he thinks are the major challenges that regulated firms are facing in the next few years.
- 25/06/2020
In this episode, fscom’s Philip Creed talks with Charlie Delingpole from ComplyAdvantage about the explosion of the business over the last 5 years and their future goals.
- 24/06/2020
In this episode, Philip Creed talks with Mark Dowds of Anthemis about his work in the FinTech industry and his thoughts on investing during this period of ‘Knightian Uncertainty’.
- 24/06/2020
In this episode, Philip Creed talks all things cryptocurrency and the opportunities for it within the market with Gemini’s Julian Sawyer. Julian will discuss the main inhibitors for crypto, global regulation, 5MLD and Brexit.
- 24/06/2020
In this episode, Philip Creed talks all things FinTech to Stephen Ingledew. Stephen will discuss the work of FinTech Scotland and his highlights as CEO, Scotland as a FinTech hub and his work with Innovate Finance.
- 23/06/2020
In this episode, Philip Creed talks to Julian Wells from Whitecap Consulting about his role as director of FinTech North and FinTech West, and the Fintech National Network.
- 23/06/2020
In this episode, Philip Creed talks to Francesco Fulcoli from TransferGo and William Marwick from IFX Payments on how they are partnering together to help people combat some Covid-19 real life issues.
- 23/06/2020
Listen to this podcast, Alison Donnelly is joined by Colin Sloan and Paul Geerts in a webinar on everything you need to know about drafting a winddown plan.
- 18/06/2020
