Our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed, and Nick Gumbley discussed what the key regulatory themes that will shape the financial services industry……

AFEP’s Liz Allison asks fscom’s Associate Director, Nick Gumbley, and Senior Managers, Nick Wright and David Norton for the final checklist.

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. 

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. 

In this session, fscom Senior Manager, Fred McDowell, will discuss best practice guidance to help you with Suspicious Activity Reporting (SAR). 

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.

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.

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.

A panel of expert speakers discussed the UK's current and future stance on crypto regulation and its potential divergence with the EU/eurozone.

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Carol Rossborough of ESTHER.