Leading experts discussed the key regulatory themes that will shape the investments industry for the year ahead including areas such as IFD/IFR, SEAR, operational resilience, cyber security and technology risk, AML/CTF, ESG and sustainable finance. 

Listen to the recording of our Regulatory Outlook 2023 Event in One Moorgate Place in London. Our expert speakers discussed the key regulatory themes that will shape the payments industry for the year ahead including areas such as consumer duty, operational resilience, cyber security, wind-down planning, safeguarding and financial crime. 

In the most recent EWPN Ireland in-person event, EWPN Ambassador and Director of fscom Alison Donnelly sat down for a fireside chat with Sarah Grace. 

Many individuals go through trauma of different kinds, domestic violence, sexual violence, loss of loved ones, and mental illness. By sharing her story, Sarah Grace has used her harrowing experience to break the silence in order to help others. This is not only a story of survival and healing, but a story of empowerment and inspiration and reminding ourselves of the strength we all have and should use to help each other not only in our personal lives, but in our working lives as well.

Listen to this podcast episode, where fscom’s Associate Director in the Fincrime Team, Fred McDowell, provides detailed information on the importance of having up to date and proportionate transaction monitoring systems within your firm.  

In this episode, Senior Manager, Will Finn and Head of the Cybersecurity Team, Nick Gumbley outline the process of preparing your organisation, its infrastructure and its processes to be compliant with the ISO 27001 standard and explain the benefits of having this accreditation to your firm.

Listen to the second in the series of AML in Crypto, fscom's crypto compliance expert, Chris Vaughan explores in detail how best to carry out financial crime risk assessments in the cryptoasset space

Listen to the Financial Promotions Podcast where Head of Investments at fscom, Azariah Nukajam will guide firms through the FCA’s new PS22/10 rules, to help firms promoting high-risk investments, to better understand what is required to ensure compliance.

Listen to fscom’s Head of Cyber Security, Nick Gumbley in a refresher session Podcast on Operational Resilience and how to prepare for the next 31 March 2025 deadline. Nick is joined by Senior Manager in the Cyber Risk Team, Will Finn and Senior Manager in the Payments Team, David Norton.

In this podcast episode, Alison Donnelly and David Norton, will discuss and take you through the process of how to develop a comprehensive wind-down plan/wind-up strategy

Listen to fscom's Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project.