fscom podcasts

2025 UK Payments Regulatory Outlook

Listen to the recording of our 2025 UK Payments Regulatory Outlook event which took place in the Banking Hall, London.

Fincrime Compliance Report 2024

fscom's fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom's Fincrime Compliance Report. The report presents a comprehensive analysis of the 71 anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024.

DORA 101: Preparing for digital operational resilience

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.

Building operational resilience: The road to 31 March 2025

In the session, Senior Manager David Norton discussed what work remains to be done ahead of the implementation deadline. 

Navigating the FCA’s safeguarding consultation: a CASS approach?

With the FCA’s safeguarding consultation looming, fscom has teamed up with Grath to take you through everything you need to know so that your firm is prepared.

Planning for your CASS audit 2024

Listen to this episode 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.

2024 UK Payments Regulatory Outlook Podcast

Listen to the recording of our 2024 UK Payments Regulatory Outlook event which took place in One Moorgate Place, London. 

2024 Ireland Payments Regulatory Outlook

Listen to the recording of our in-person event, 2024 Ireland Payments Regulatory Outlook in Dublin. 

Fincrime Compliance Report 2023

Listen to this episode where, Richard Dunlop, fscom’s Manager in the Fincrime team, takes you through the highlights of the 2023 edition of fscom’s Fincrime Compliance Report. 

CBI’s safeguarding expectations following letter to Payment and e-money firms Podcast

Listen to this episode, where fscom Director, Alison Donnelly, and Senior Manager, Greg James, discuss the (many) pain points in safeguarding, the Central Bank of Ireland’s expectations and (looking into the future) the likely next steps once the mandated safeguarding audits have been reported upon.