fscom podcasts

How to prepare for your IT security audit

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

Listen to this epsiode where fscom’s Associate Director, Fred McDowell delivers an insightful session on sanctions.

 

Investments Firms Outlook 2023 Podcast

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. 

Regulatory Outlook 2023 UK Event Podcast

Listen to the recording of our Regulatory Outlook 2023 Event in One Moorgate Place in London. Our expert speakers discussed the key regulatory themes that will shape the payments industry for the year ahead including areas such as consumer duty, operational resilience, cyber security, wind-down planning, safeguarding and financial crime. 

”EWPN: Breaking the silence”- A Story of Survival, Healing and Thriving

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.

Alert and Transaction Monitoring

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.  

How to secure your information with ISO 27001

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.

How To Conduct Crypto and Token Financial Crime Risk Assessments

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

Financial Promotions

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.

Operational Resilience Refresher Podcast

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.