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What Percentage of Customers Leave Their Bank After an Incident of APP Fraud? | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
fscom Appoints Maja Marszalek as Head of Business Development
FSCom Limited, a leading specialist consulting firm providing governance, risk, and compliance (GRC) solutions to […]
fscom Appoints David Coolegem as Head of Capital Markets
FSCom Limited, a leading specialist consulting firm providing governance, risk, and compliance (GRC) solutions to […]
fscom Expands Asset and Fund Management Offering With Acquisition of Risk and Compliance Provider, FMConsult
fscom, the leading governance risk and compliance consultancy, has acquired risk and compliance solutions provider […]
fscom partners with Grath to offer enhanced GRC solution
fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the […]
‘Keep the customers’ money safe’ is the top priority for payment and e-money institutions in the UK - fscom
The regulator is unlikely to display leniency towards inadequately prepared payments and e-money companies, according […]
fscom Appoints Nick Owen as Independent Non-Executive Director
FSCom Limited (fscom) a leading governance, risk and compliance consulting firm for UK and Ireland financial services institutions, today announces the appointment […]
fscom Appoints Rick Seehra as Head of Banking
Leading governance, risk, and compliance consultancy firm FSCom Limited (fscom) has announced the appointment of […]
Latest Fincrime Compliance Report by fscom Reveals Key Anti-Money Laundering Risk Areas for Banks and Financial Institutions
Financial services institutions must formalise their Anti-Money Laundering (AML) processes to remain fully compliant and […]
FCA Chief Executive Nikhil Rathi meets NI fintech delegation in Belfast
Financial Conduct Authority Chief Executive Nikhil Rathi has been in Belfast meeting with representatives from […]
EXCLUSIVE: "Prepare for scrutiny" - Alison Donnelly, Will Finn, Phil Creed and Azariah Nukajam, fscom in 'The Fintech Magazine'
fscom’s recent Regulatory Outlook 2023 event covered a wide range of issues impacting financial services […]
EPA honours its 2021 award winners, announces strategic rebrand to The Payments Association
Leading payment organisations came together to celebrate innovation in the financial sector last night at […]
IFX Payments appoints new Head of Compliance and MLRO, Tony Brown
IFX Payments, the global fintech company, today announces the appointment of Tony Brown as its […]
Exclusive: ' Getting the right ideas' - fscom in "The Paytech Magazine"
Operational resilience has never been more important, and regulators are keen to prevent past mistakes […]
The Paytech Magazine Issue 05
Many of the interviews for this issue were conducted when the world was a very […]
Fintech Finance Presents: The Regtech Show 3.01 - Brexit, Cyber Security and how to stay compliant in 2020
From Cyber security to Brexit, the regulatory complexity surrounding highly digital organisations is only growing. […]
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