fscom podcasts

fscom's Alison Donnelly, the EWPN Ambassador for Ireland, is joined by Elaine Deehan, Ireland Country Manager for Starling Bank and Pete Townsend, CEO and Founder of Norio Ventures and co-host of MoneyNeverSleeps, the popular weekly podcast.

fscom's Gregory James and Simon Whittaker help you to understand the requirements for firms on handling a payments or data incident.

fscom’s Philip Creed outlines what you should expect from your compliance auditor, and how to prepare accordingly.

fscom’s leading experts in the areas of payments, investments, financial crime and cyber security share their insights on the key regulatory themes from the recent Dear CEO letters and what if anything, has changed in terms of the FCA's focus for the rest of 2020. 

fscom's Alison Donnelly and Colin Sloan host this panel discussion of Supercapital Ltd and take the opportunity to ask all your pressing questions to Kevin Goldfarb from Griffins Insolvency Practitioners, who was appointed a joint administrator in the case, and Alex Jay from Gowling WLG, who was their legal adviser.

fscom's Alison Donnelly examines the FCA's Dear CEO Letter issued on 9 July 2020 and its high level impact for payment and e-money institutions. Alison delves deeper into its safeguarding expectations and how the FCA expects companies to manage their prudential risks. 

fscom's experts examine the obligations and requirements within the Payment Services Regulations 2018 (PSRs) and the Electronic Money Regulations 2011 (EMRs). They will also explain what The FCA expect in relation to safeguarding customer's funds in payment and e-money institutions. 

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.

 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.

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.