On demand webinar

Webinars

fscom’s webinars are a great way to enhance your compliance skills or refresh your knowledge

In this session, Alison Donnelly discusses operational resilience with fscom’s cyber security associate director, Nick Gumbley, and senior manager, Nick Wright.

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.

In this session, our panel of cyber security experts discuss the 10 cyber security questions you should be asking your CISO. Our panelists discuss how security and business leaders can work together to drive cyber security priorities to achieve desired business outcomes.

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Payments Compliance Training Part 1 – Best Practice Financial Crime Management

In this webinar, fscom’s Philip Creed, in partnership with the EPA and VISA, discusses financial crime management.

In this panel discussion, fscom’s leading experts in the areas of payments, investments, financial crime and cyber security share their insights on the key regulatory themes from the recent Dear CEO letters and what has changed in terms of the FCA’s focus for the rest of 2020.

This webinar will help you to manage and achieve operational resilience within payment and e-money institutions, and is aimed at those who are responsible for operational resilience at all levels.

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.