Episodes
Friday Dec 10, 2021
Preparing for your CAR Audit
Friday Dec 10, 2021
Friday Dec 10, 2021
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.
Friday Dec 10, 2021
AML & CTF Risk Assessment- Best Practice Guidance Podcast
Friday Dec 10, 2021
Friday Dec 10, 2021
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.
Friday Dec 10, 2021
Suspicious Activity Reporting Podcast
Friday Dec 10, 2021
Friday Dec 10, 2021
In this session, fscom Senior Manager, Fred McDowell, will discuss best practice guidance to help you with Suspicious Activity Reporting (SAR).
Friday Dec 10, 2021
Operational Resilience Podcast
Friday Dec 10, 2021
Friday Dec 10, 2021
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.
Friday Dec 10, 2021
‘The Annual MLRO Report’ Masterclass
Friday Dec 10, 2021
Friday Dec 10, 2021
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.
Friday Dec 10, 2021
The FCA‘s approach to payments and e-money authorisation
Friday Dec 10, 2021
Friday Dec 10, 2021
In this webinar, fscom Director Alison Donnelly discusses with Senior Managers, Dipesh Patel and Dane Pedro the key requirements of the authorisation application in the UK and the FCA’s expectations of applicants.
Tuesday Jul 20, 2021
EPA Insights: Brave new money - Crypto, CBDC and regulation in the UK
Tuesday Jul 20, 2021
Tuesday Jul 20, 2021
A panel of expert speakers discussed the UK's current and future stance on crypto regulation and its potential divergence with the EU/eurozone.
Thursday Feb 04, 2021
EWPN Fireside Chat: Alison Donnelly and Carol Rossborough
Thursday Feb 04, 2021
Thursday Feb 04, 2021
fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Carol Rossborough of ESTHER.
Thursday Feb 04, 2021
EWPN Fireside Chat: Alison Donnelly, Elaine Deehan and Pete Townsend
Thursday Feb 04, 2021
Thursday Feb 04, 2021
fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Elaine Deehan, Ireland Country Manager for Starling Bank and Pete Townsend, CEO and Founder of Norio Ventures and co-host of MoneyNeverSleeps, the popular weekly podcast.
Monday Oct 26, 2020
Handling a Payments or Data Incident
Monday Oct 26, 2020
Monday Oct 26, 2020
fscom's Gregory James and Simon Whittaker help you to understand the requirements for firms on handling a payments or data incident.