fscom’s webinars are a great way to enhance your compliance skills or refresh your knowledge
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
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.
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.
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
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
fscom’s Head of Cybersecurity, Nick Gumbley and Senior Manager Will Finn, discussed the 10 Steps to Building Cyber Resilience for your Financial Institution
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.
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…
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 ….
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……
In this on demand webinar, Senior Manager, Fred McDowell, discusses best practice guidance to help you with Suspicious Activity Reporting (SAR).
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.
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.
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 training session, featuring fscom Director of Financial Crime Philip Creed and Chainalysis Account Executive Jed Sibley, ….
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 training session, as part of the Pay360 Virtual Conference, fscom Director Jamie Cooke outlines how payments firms should be managing from the UK outwards and the EU inwards.
In this training session, as part of the Pay360 Virtual Conference, fscom Director Alison Donnelly discusses what the FCA expects from….
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.
In this webinar, fscom’s Alison Donnelly, in partnership with the EPA and VISA, discuss safeguarding, open banking and strong……..
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.
This webinar examines PSRs, EMRs and what the FCA expects in relation to safeguarding customer’s funds in payment and e-money institutions.
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.
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.