fscom podcasts

Winddown Planning - Everything You Should Know!

fscom's Alison Donnelly is joined by Paul Geerts of Sia Parters to examine when a winddown plan is required and the steps involved in preparing a winddown plan.

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 measures that should be carried out by staff and assessing and implementing the auditor's advice and recommendations.

Top Trends in AML Compliance Audits

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 also joined by fscom Senior Manager Fred McDowell for a Q&A session. 

So You're an EMD/PSD Individual -What Does That Really Mean?

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

How to Conduct a CDD Remediation

fscom Director Philip Creed addresses the current regulatory requirements for onboarding customers and maintaining adequate CDD files and developing and implementing best in class solutions for remediating your CDD files. 

Building Operational Resilience

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