Listen to our Podcast where, Associate Director in the Fincrime team, Fred McDowell will guide you on how to prepare for your AML Compliance Audit.
Episodes
Monday Jul 04, 2022
FCA Enforcement and Skilled Person Reviews Podcast
Monday Jul 04, 2022
Monday Jul 04, 2022
Listen to this podcast, where Philip Creed will take you through the process of what is required in preparing for a Section 166.
Wednesday Jun 01, 2022
How To Ensure You Are Protecting Customer Data in the Financial Services Sector Podcast
Wednesday Jun 01, 2022
Wednesday Jun 01, 2022
Listen to our podcast where fscom’s Head of Cyber Security, Nick Gumbley will be joined by Senior Manager, Will Finn to discuss the processes you should put in place to ensure you are protecting customer data in your organisation.
Wednesday Jun 01, 2022
From “Vulnerable Customers” to the new “Consumer Duty” Podcast
Wednesday Jun 01, 2022
Wednesday Jun 01, 2022
Listen to this podcast where fscom’s Director Alison Donnelly is joined by a panel of experts for a robust discussion on how payment and e-money institutions can realistically meet the FCA’s expectations for Vulnerable Customers and the new Consumer Duty principle.
Friday Apr 22, 2022
Most Common Audit Findings
Friday Apr 22, 2022
Friday Apr 22, 2022
Listent to our Podcast where fscom’s Associate Director in the Fincrime team, Fred McDowell as he goes through the Most Common AML Compliance Audit Findings.
Friday Apr 22, 2022
Friday Apr 22, 2022
AML in Crypto: A beginners guide
Friday Apr 22, 2022
Friday Apr 22, 2022
Senior Compliance Associate of the fincrime team, Chris Vaughan delivered a comprehensive session on cryptoassets for AML/CTF professionals.
Friday Mar 11, 2022
Everything you need to know about drafting a Winddown Plan Podcast
Friday Mar 11, 2022
Friday Mar 11, 2022
Listen to this podcast, Alison Donnelly is joined by Colin Sloan and Paul Geerts in a webinar on everything you need to know about drafting a winddown plan.
Friday Mar 11, 2022
Regulatory Outlook Ireland Event Podcast
Friday Mar 11, 2022
Friday Mar 11, 2022
In this webinar, our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, Nick Gumbley and Russell Burke discussed the key regulatory themes...
Friday Mar 11, 2022
Regulatory Outlook UK Event Podcast
Friday Mar 11, 2022
Friday Mar 11, 2022
Our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, and Nick Gumbley discussed what the key regulatory themes that will shape the financial services industry……
Friday Mar 11, 2022
AFEP Operational Resilience
Friday Mar 11, 2022
Friday Mar 11, 2022
AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist.
Version: 20240320