Preparing for an IT Audit

 fscom's Stephen Whittaker and Greg James outline the steps involved in preparing for an IT audit, including the aspects that will be assessed, the me...View Details

fscom's Philip Creed identifies where the key areas of high risk are in payments, e-money institutions, challenger banks and crypto firms. Phil is als...View Details

We discuss how EMD and PSD individuals working within e-money and payment institutions should navigate the Payment Services Regulations and the Electr...View Details

fscom Director Philip Creed addresses the current regulatory requirements for onboarding customers and maintaining adequate CDD files and developing a...View Details

fscom's Stephen Whittaker and Greg James discuss managing and achieving operational resilience at various levels within payments and e-money instituti...View Details

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