fscom's fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom's Fincrime Compliance Report. The report presents a comprehensive analysis of the 71 anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024.

fscom Senior Manager David Norton is joined by valid8Me Head of Risk and Compliance Michelle McGuire. The pair discuss DORA and explain what work remains to be done to ensure you are ready for 17 January 2025.

In the session, Senior Manager David Norton discussed what work remains to be done ahead of the implementation deadline. 

With the FCA’s safeguarding consultation looming, fscom has teamed up with Grath to take you through everything you need to know so that your firm is prepared.

Listen to this episode where Associate Director and senior CASS expert Julie Tuffrey takes a deep dive into the necessary steps you should take when preparing for your CASS audit.

Listen to the recording of our 2024 UK Payments Regulatory Outlook event which took place in One Moorgate Place, London. 

Listen to the recording of our in-person event, 2024 Ireland Payments Regulatory Outlook in Dublin. 

Listen to this episode where, Richard Dunlop, fscom’s Manager in the Fincrime team, takes you through the highlights of the 2023 edition of fscom’s Fincrime Compliance Report. 

Listen to this episode, where fscom Director, Alison Donnelly, and Senior Manager, Greg James, discuss the (many) pain points in safeguarding, the Central Bank of Ireland’s expectations and (looking into the future) the likely next steps once the mandated safeguarding audits have been reported upon.

In this fscom Podcast Episode, Director, Alison Donnelly, and Associate Director, Heather O’Gorman, as they provide detailed information on protecting customers’ funds and the latest on the FCA’s expectations of payment and e-money institutions.