Episodes
![Navigating the FCA’s safeguarding consultation: a CASS approach?](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
4 days ago
4 days ago
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](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Thursday May 09, 2024
Planning for your CASS audit 2024
Thursday May 09, 2024
Thursday May 09, 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](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Thursday Feb 22, 2024
2024 UK Payments Regulatory Outlook Podcast
Thursday Feb 22, 2024
Thursday Feb 22, 2024
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](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Wednesday Feb 07, 2024
2024 Ireland Payments Regulatory Outlook
Wednesday Feb 07, 2024
Wednesday Feb 07, 2024
Listen to the recording of our in-person event, 2024 Ireland Payments Regulatory Outlook in Dublin.
![Fincrime Compliance Report 2023](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Wednesday Sep 13, 2023
Fincrime Compliance Report 2023
Wednesday Sep 13, 2023
Wednesday Sep 13, 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](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Wednesday Aug 16, 2023
CBI’s safeguarding expectations following letter to Payment and e-money firms Podcast
Wednesday Aug 16, 2023
Wednesday Aug 16, 2023
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.
![How to comply with the FCA’s Safeguarding requirements Podcast](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Wednesday Aug 16, 2023
How to comply with the FCA’s Safeguarding requirements Podcast
Wednesday Aug 16, 2023
Wednesday Aug 16, 2023
In this fscom Podcast Episode, Director, Alison Donnelly, and Associate Director, Heather O’Gorman, as they provide detailed information on protecting customers’ funds and the latest on the FCA’s expectations of payment and e-money institutions.
![How to prepare for your IT security audit](https://pbcdn1.podbean.com/imglogo/image-logo/9234041/PODCASTS_bvh6qw_300x300.png)
Friday May 12, 2023
How to prepare for your IT security audit
Friday May 12, 2023
Friday May 12, 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.
![Managing your responsibilities in the ever-changing world of Sanctions](https://pbcdn1.podbean.com/imglogo/ep-logo/pbblog9234041/PODCASTS_s6xwxi_300x300.png)
Tuesday Mar 21, 2023
Managing your responsibilities in the ever-changing world of Sanctions
Tuesday Mar 21, 2023
Tuesday Mar 21, 2023
Listen to this epsiode where fscom’s Associate Director, Fred McDowell delivers an insightful session on sanctions.
![Investments Firms Outlook 2023 Podcast](https://pbcdn1.podbean.com/imglogo/ep-logo/pbblog9234041/Investments_Outlook_LI_post_chx9un_300x300.jpg)
Tuesday Mar 07, 2023
Investments Firms Outlook 2023 Podcast
Tuesday Mar 07, 2023
Tuesday Mar 07, 2023
Leading experts discussed the key regulatory themes that will shape the investments industry for the year ahead including areas such as IFD/IFR, SEAR, operational resilience, cyber security and technology risk, AML/CTF, ESG and sustainable finance.