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.
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.
Listen to this podcast episode where Associate Director, Fred McDowell delivers an insightful session on “Sanctions”.
Listen to leading experts as they discuss the key regulatory themes that will shape the investments industry for the year ahead.
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 …
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 ….
In the most recent EWPN Ireland in-person event, Director of fscom Alison Donnelly sat down for a fireside chat with Sarah Grace.
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 ….
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 ….
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…..
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.
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
Listen as Fred McDowell takes you through his first-hand experience and best practice guidance for a KYC & CDD Remediation Project
Head of Cybersecurity Associate Director, Nick Gumbley and Senior Manager Will Finn, discussed the 10 Steps to Building Cyber Resilience for your Financial Institution.
EWPN Ambassador for Ireland and Director of fscom, Alison Donnelly joined by a panel of experts who specialise in different areas within ESG.
Listen to this podcast, where Philip Creed will take you through the process of what is required in preparing for a Section 166.
Listen to our podcast where fscom’s Head of Cyber Security, Nick Gumbley will be joined by Senior Manager, Will Finn to discuss….
Listen to this podcast where fscom’s Director Alison Donnelly is joined by a panel of experts for a robust discussion …..
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.
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.
Senior Compliance Associate of the fincrime team, Chris Vaughan delivered a comprehensive session on cryptoassets for AML/CTF professionals.
AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist ………
In this webinar, our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, Nick Gumbley and Russell Burke discussed what the key regulatory themes….
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 session, Fred McDowell, fscom’s Senior Manager of Financial Crime, will provide insight as to how a firm can ensure that their AML & CTF …..
In this on demand Podcast, fscom’s Managing Director, Jamie Cooke discusses the six key principles of the Client Asset Regulations essential …….
In this session, fscom Senior Manager, Fred McDowell, will discuss best practice guidance to help you with Suspicious Activity Reporting (SAR).
In this session, Alison Donnelly discusses operational resilience with fscom’s cyber security associate director, Nick Gumbley, and senior……
Listen to this free on demandPodcast today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell…….
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.
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.
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.
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.
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.
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’.
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.
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.
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.
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.
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.