fscom News and Events

GDPR: business headache or business opportunity?

FCA focus on CF10 personal responsibility

fscom Announces Appointment of New CISO

PSD2 and MiFID II briefing events

Join fscom's team of expert compliance professionals

The common pitfalls and failures of AML risk assessments

There's an ICAAP to fit everyone; so wear it!

Fancy an exciting career in RegTech?

Latest EU AML risk assessment reviewed

Emerging Payment Awards Demonstrate Maturing Fintech Market

New US sanctions regime

fscom shortlisted for best service organisation award

What does a good BREXIT deal look like for financial services?

The ink is barely dry on 4MLD, but it's time to consider 5MLD already.

Fancy a career in financial compliance?

Why financial services regulation is crucial to fintech

Countdown to PSD2: what do payment service providers have to do? 

Are you ready for 4MLD on Monday?

The FCA on Distributed Ledger Technologies

Wire transfer information changes imminent

RegTech and client onboarding– Striving for “frictionless onboarding”

The big 4MLD update

Safeguarding guidance: FCA update

MLRO Masterclass: how to handle tricky due diligence issues

Could you be our new senior compliance consultant?

Compliance Audits - What’s the Point?

Who are the PSD2 payment initiation service providers?

Will Brexit damage the UK FinTech ecosystem?

FX forwards: in or out of scope under MiFID II?

The Top 4 Regulatory Challenges for FinTechs in 2017

fscom Appoints Alex Lee as Non-Executive Chairman

MiFID II - FX Forward Contracts Confirmed as Out of Scope

The Fourth Money Laundering Directive (4MLD): Responsibility Reminder

Second Payment Services Directive (PSD2) dates for your diary

Crisis management under PSD2: what you need to know

Effective Safeguarding: The Lessons Learnt from Towergate

Banks Risk FCA Enforcement for Misuse of Currency Converters

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