fscom podcasts

fscomwebinars

Listen to our podcasts from our series of fscom webinars.

  1. 2025-09-30

    Fincrime Compliance Report 2025

    In this session, Nicola Hanratty and Evan McGookin take you through the highlights of the 2025 edition of fscom’s Fincrime Compliance Report.

    56 min

  2. 2025-09-05

    Lessons in compliance leadership: a closer look at SMF17

    In this fscom Podcasts episode, the second in our series looks at senior management functions within the asset, investment and fund management industry, this time focusing on SMF17s, the firm’s Money Laundering Reporting Officer (MLRO).

    57 min

  3. 2025-09-05

    Key lessons learned on SMF16

    In this fscom Podcast episodes, our compliance leaders share the key lessons they've learned from years of serving as SMF16s in Asset Management firms.

    51 min

  4. 2025-06-16

    Consumer Duty Podcast - Board Reporting, monitoring outcomes, and vulnerable customers

    In this session, specialists Nicola Hanratty and Matthew Law cover sector specific areas of focus for the annual Consumer Duty Board Reports and attestations, including examples of good and poor practice and next steps for firms. Watch now to gain key insights and help your firm to prepare effectively.

    50 min

  5. 2025-06-16

    BWRA Masterclass

    In this session, our team of specialists share practical insights and guidance on building effective BWRAs. The team explore regulatory expectations, identifying and assessing inherent risks, mapping controls, effective governance and good practice.

    58 min

  6. 2025-05-16

    FCA Authrisation for Asset Managers - key challenges and solutions

    In this session, our leading experts, Charles McGillivray and Andrew Sherski, break down the authorisation process, highlighting critical areas including regulatory expectations, common pitfalls, and effective strategies to overcome challenges.

    57 min

  7. 2025-04-15

    Transaction Monitoring - keys to effective transaction monitoring

    In this podcast episode, our panellists, Stuart Smith and Anna Sweeney, delved into the nuances of designing an effective and proportionate transaction monitoring system.

    53 min

  8. 2025-02-06

    2025 UK Payments Regulatory Outlook

    Listen to the recording of our 2025 UK Payments Regulatory Outlook event which took place in the Banking Hall, London.

    1h 29m
See All (63)

About

Listen to our podcasts from our series of fscom webinars.

Information

  • Creator
    fscomwebinars
  • Years Active
    2022 - 2025
  • Episodes
    63
  • Rating
    Clean
  • Copyright
    © Copyright 2020 All rights reserved.
  • Show Website
    fscom podcasts