fscom News and Events

Regbite: 'Dealing with PEPs and Sanctions'

[fa icon='calendar'] 19-Feb-2019 12:30:00 / by Evan McGookin posted in AML Audit, fincrime, Training

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Brexit Workshop: 'Speed Network EU Destinations for Your Perfect Match"

[fa icon='calendar'] 27-Sep-2018 11:45:00 / by James Borley posted in BREXIT, In the Media, Training

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REP018, Open Banking and the InfoSec Challenges facing the Payments Industry

[fa icon='calendar'] 10-Sep-2018 09:55:00 / by Alison Donnelly posted in Open Banking and SCA, Training, Cybersecurity

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Complaints handling - what does good look like?

[fa icon='calendar'] 29-Aug-2018 16:30:49 / by Rachel Stevenson posted in Regulatory compliance, Payments sector, E-money sector, Training

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Got a complaint about a payment service?

[fa icon='calendar'] 08-Jun-2018 11:35:10 / by Rachel Stevenson posted in Regulatory compliance, Payments sector, Training

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With all the excitement around re-authorisation, the ban on credit card surcharges and the new payment services activities, the less headline grabbing regulatory changes introduced by the second payment services directive (PSD2) have been somewhat overlooked. One of these changes relates to complaint handling.

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PSD2 and MiFID II briefing events

[fa icon='calendar'] 01-Sep-2017 09:27:28 / by Rachel Stevenson posted in PSD2, MIFID II, Training

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We will be explaining everything payment and e-money institutions need to know about getting re-authorised under PSD2 and the impact of MiFID II on fx forward business in two separate briefings on 12 September. 

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MLRO Masterclass: how to handle tricky due diligence issues

[fa icon='calendar'] 09-May-2017 09:30:00 / by Alison Donnelly posted in AML Audit, fincrime, Training

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All you want is a straight answer. Is this enough? Can I onboard this client? Can I accept this document? Is my EID provider running a tight ship or will I get sunk? Straight-talking fscom anti money laundering expert, Mike Southgate will give the straight answers at the next MLRO Masterclass.

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