Episodes
Thursday Jan 12, 2023
”EWPN: Breaking the silence”- A Story of Survival, Healing and Thriving
Thursday Jan 12, 2023
Thursday Jan 12, 2023
In the most recent EWPN Ireland in-person event, EWPN Ambassador and Director of fscom Alison Donnelly sat down for a fireside chat with Sarah Grace.
Many individuals go through trauma of different kinds, domestic violence, sexual violence, loss of loved ones, and mental illness. By sharing her story, Sarah Grace has used her harrowing experience to break the silence in order to help others. This is not only a story of survival and healing, but a story of empowerment and inspiration and reminding ourselves of the strength we all have and should use to help each other not only in our personal lives, but in our working lives as well.
Friday Dec 02, 2022
Alert and Transaction Monitoring
Friday Dec 02, 2022
Friday Dec 02, 2022
Listen to this podcast episode, where fscom’s Associate Director in the Fincrime Team, Fred McDowell, provides detailed information on the importance of having up to date and proportionate transaction monitoring systems within your firm.
Tuesday Nov 08, 2022
How to secure your information with ISO 27001
Tuesday Nov 08, 2022
Tuesday Nov 08, 2022
In this episode, Senior Manager, Will Finn and Head of the Cybersecurity Team, Nick Gumbley outline the process of preparing your organisation, its infrastructure and its processes to be compliant with the ISO 27001 standard and explain the benefits of having this accreditation to your firm.
Friday Oct 21, 2022
How To Conduct Crypto and Token Financial Crime Risk Assessments
Friday Oct 21, 2022
Friday Oct 21, 2022
Listen 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 in the cryptoasset space
Tuesday Oct 11, 2022
Financial Promotions
Tuesday Oct 11, 2022
Tuesday Oct 11, 2022
Listen to the Financial Promotions Podcast where 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, to better understand what is required to ensure compliance.
Thursday Sep 22, 2022
Operational Resilience Refresher Podcast
Thursday Sep 22, 2022
Thursday Sep 22, 2022
Listen to fscom’s Head of Cyber Security, 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 Manager in the Cyber Risk Team, Will Finn and Senior Manager in the Payments Team, David Norton.
Friday Sep 16, 2022
Wind-down planning- a practical guide to preparing an orderly wind-down plan
Friday Sep 16, 2022
Friday Sep 16, 2022
In this podcast episode, 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
Friday Sep 09, 2022
Best Practice Guidance for your CDD/KYC Remediation Project Podcast
Friday Sep 09, 2022
Friday Sep 09, 2022
Listen to fscom's Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project.
Thursday Jul 07, 2022
10 Steps to Building Cyber Resilience for your Financial Institution Podcast
Thursday Jul 07, 2022
Thursday Jul 07, 2022
fscom’s Cybersecurity Associate Director, Nick Gumbley and Senior Manager Will Finn, discussed the 10 Steps to Building Cyber Resilience for your Financial Institution.
Wednesday Jul 06, 2022
EWPN Ireland ESG Event Podcast
Wednesday Jul 06, 2022
Wednesday Jul 06, 2022
Listen to the EWPN Ireland Podcast, ‘Bringing the E, S & G to Payments in Ireland’. EWPN Irelands first in-person event since the pandemic for a panel discussion on how focus on ESG will impact the payments sector in Ireland and, perhaps more importantly, the positive impact the payments sector can have!