Episodes

Wednesday Oct 21, 2020
So You're an EMD/PSD Individual -What Does That Really Mean?
Wednesday Oct 21, 2020
Wednesday Oct 21, 2020
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.

Wednesday Oct 21, 2020
How to Conduct a CDD Remediation
Wednesday Oct 21, 2020
Wednesday Oct 21, 2020
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.

Wednesday Oct 21, 2020
Building Operational Resilience
Wednesday Oct 21, 2020
Wednesday Oct 21, 2020
fscom's Stephen Whittaker and Greg James discuss managing and achieving operational resilience at various levels within payments and e-money institutions.
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