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.

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.

So You're an EMD/PSD Individual -What Does That Really Mean?

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.

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.

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.&nbsp;

How to Conduct a CDD Remediation

fscom's Stephen Whittaker and Greg James discuss managing and achieving operational resilience at various levels within payments and e-money institutions.

fscom's Stephen Whittaker and Greg James discuss managing and achieving operational resilience at various levels within payments and e-money institutions.

Building Operational Resilience

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