fscom News and Events

FinTechNI to Host US LendIT Founder & FinTech Leader Brustkern

[fa icon='calendar'] 10-Jun-2019 08:27:18 / by fscom Team posted in In the Media

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FinTechNI, a collaboration between stakeholders in the local FinTech community to spearhead, publicise and promote Northern Ireland as a major FinTech hub, today announced it will host an evening with US-based financial services veteran, Bo Brustkern, on Thursday 13th June 2019, at Catalyst Belfast FinTech Hub.

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Standard Chartered Bank: Fined $1.1 billion for Anti-Money Laundering and Sanctions Violations

[fa icon='calendar'] 07-Jun-2019 08:03:00 / by Philip Creed posted in AML Audit, fincrime, In the Media

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 Last month Standard Chartered bank agreed to pay a $1.1 billion for both Anti-Money Laundering and Sanctions violations. This blog is an overview of the bank’s failures in relation to both cross-border violations and what they mean for firms.

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"Is Open Banking the epitome of inclusivity?" EWPN Ireland Launch Event - 20 June 2019

[fa icon='calendar'] 30-May-2019 17:06:06 / by Alison Donnelly posted in In the Media, Regulatory compliance, Open Banking and SCA

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EWPN Announces Ambassador for Ireland

[fa icon='calendar'] 03-May-2019 14:45:00 / by fscom Team posted in In the Media

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fscom announces brand refresh

[fa icon='calendar'] 03-Apr-2019 15:22:50 / by fscom Team posted in In the Media

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fscom brand video

fscom is proud to announce a refresh of its brand identity.

 

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PEPs, Sanctions and Laundromat Scandals...

[fa icon='calendar'] 12-Feb-2019 11:36:57 / by Evan McGookin posted in AML Audit, fincrime, In the Media

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Last year saw an unwelcome re-emergence of the so-called ‘laundromat’ scandal; the term, which harks back to the dry-cleaning establishments into which Al Capone and the Chicago mob funnelled their ill-gotten gains, was popularly attributed to a large-scale criminal money laundering scheme (uncovered in 2014) in which $20.8bn was laundered out of Russia through 96 countries and, more recently, to the rapidly developing scandal involving Danske Bank and its Estonian subsidiaries.

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fscom Welcomes New Addition to Fincrime Team

[fa icon='calendar'] 12-Dec-2018 12:12:51 / by fscom Team posted in fincrime, In the Media

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fscom is delighted to announce its appointment of Tony Brown as our new Senior Manager in Financial Crime.

Tony brings with him over 15 years of financial services experience to the team specialising in Anti-Money Laundering and Financial Crime Prevention.

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PwC acquires RegTech solution from FSCom Limited

[fa icon='calendar'] 01-Oct-2018 14:30:00 / by fscom Team posted in In the Media

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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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Alison Donnelly Dominates Global Payments Sector

[fa icon='calendar'] 25-Sep-2018 14:26:08 / by fscom Team posted in In the Media

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Alison Donnelly, Director and Head of Advisory at fscom, has been selected from a worldwide talent pool to receive a top global industry award.

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