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 W...View Details

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 W...View Details

In this session, fscom Senior Manager, Fred McDowell, will discuss best practice guidance to help you with Suspicious Activity Reporting (SAR). 

This session is aimed at those who are responsible for the managing and achieving operational resilience at various levels within payment and e-money ...View Details

Listen to this free on demand podcast today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell. In the podcast, base...View Details

In this webinar, fscom Director Alison Donnelly discusses with Senior Managers, Dipesh Patel and Dane Pedro the key requirements of the authorisation ...View Details

A panel of expert speakers discussed the UK's current and future stance on crypto regulation and its potential divergence with the EU/eurozone.

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Carol Rossborough of ESTHER. 

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Elaine Deehan, Ireland Country Manager for Starling Bank and Pete Townsend, CEO...View Details

fscom's Gregory James and Simon Whittaker help you to understand the requirements for firms on handling a payments or data incident.

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