fscom podcasts

AML in Crypto: A beginners guide

Senior Compliance Associate of the fincrime team, Chris Vaughan delivered a comprehensive session on cryptoassets for AML/CTF professionals.

Everything you need to know about drafting a Winddown Plan Podcast

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.

Regulatory Outlook Ireland Event Podcast

In this webinar, our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, Nick Gumbley and Russell Burke discussed the key regulatory themes...

Regulatory Outlook UK Event Podcast

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……

AFEP Operational Resilience

AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist.

Preparing for your CAR Audit

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 Whole Firm Risk Assessment is proportionate, and captures the firm’s AML & CTF risks. 

AML & CTF Risk Assessment- Best Practice Guidance Podcast

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 Whole Firm Risk Assessment is proportionate, and captures the firm’s AML & CTF risks. 

Suspicious Activity Reporting Podcast

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

Operational Resilience Podcast

This session is aimed at those who are responsible for the managing and achieving operational resilience at various levels within payment and e-money institutions, whether from an IT, operations or compliance background.

‘The Annual MLRO Report’ Masterclass

Listen to this free on demand podcast today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell. In the podcast, based upon live AML Auditing experience we’ll share the insight of what elements make up a really valuable MLRO Report.