If you haven't got your ticket yet for next Wednesday's European Women Payments Network (EWPN) Annual Conference in Dublin, time is running out as there are limited spaces left. Thanks to our sponsors fscom, Fexco and A&L Goodbody LLP and our venue host IDA Ireland, you can enjoy the opportunity to network and engage with industry peers whilst hearing and taking part in insightful discussions around this year's 'Make it Last' theme. The agenda for the day is as follows: 🔹 The day will begin with a warm welcome from EWPN Ambassador for Ireland Alison Donnelly and IDA Ireland's Denis Curran 🔹 Keynote speech from the inspiring Matt McCann: "Building an inclusive future for all" 🔹 Panel Discussion: "Pay It Forward: The Future of Accessible Payments" with Brian Dalton, Joan Breen, DailyPay, Inc. and Louise O'Mara, Citi and Doina Nicolici, EBA CLEARING moderated by Siobhain Colborne, Fexco. 🔹 Panel Discussion: "AI-tastic Futures: Crafting Timeless Tech in Fintech" with Dr. Stephanie Dossou, Forvis Mazars Group, Jared Browne, Fexco and Aisling Browne, Glitch moderated by Louise Hogan, A&L Goodbody LLP. 🔹 Live Podcast: "Trailblazing Success: A Fireside Chat with Fintech Leader Alison McMurtrie, iDunn Consulting" and Carol Donnelly Search 5.0 🔹 Female Founders Talk: with Sinead Sharkey-Steenson, Generation Women, Michelle O'Keeffe 🎢, Platform55, and Lesley Tully, Penny FS Technologies. 🔹 Pre-Awards Drinks. 🔹 EWPN Awards Announcements and Standing Dinner. 📅 Date: 16 October, 2024 🕛 Time: 12:00 PM – 8:00 PM 📍 Location: Three Park Place, Hatch Street Upper, Dublin 2 D02 FX65 👉 Register now: https://hubs.ly/Q02SXWK60 #EWPN #Payments #Ireland #Dublin #fscom Aishat Apesin Svetlana Hoffmann Lilian Ndinda Helen Owen Ceren Danis
fscom
Financial Services
Belfast, Northern Ireland 7,401 followers
Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms
About us
fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, including audit, authorisation, financial crime, technology risk, investment management and regulatory due diligence. You will deal with our senior experts who will play a direct role throughout the duration of your project, working with you to proactively identify areas for improvement and ensure outstanding client service.
- Website
-
http://www.fscom.co
External link for fscom
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Belfast, Northern Ireland
- Type
- Privately Held
- Founded
- 2011
- Specialties
- Compliance Audits, Compliance Advisory, Training, Regulatory Permissions, Assurance, E-money, Payment services, Investment firms, FinTech, FCA authorisations, IT&InfoSec, Cyber Resilience, Operational Resilience, Asset managers, Fund managers, Consumer Duty, Cyber Security, Regulatory Due Diligence, Regulatory Interventions, Risk Assessments, Consumer credit, Interim Roles, Safeguarding, Wind Down Planning, Business Wide Risk Assessments, FCA Authorisations, CBI Authorisations, Financial Crime, and AML/CTF
Locations
-
Primary
Longbridge House
24 Waring Street
Belfast, Northern Ireland BT1 2DX, GB
-
-
1 Ropemaker Street
Citypoint
London, England EC2Y 9HT, GB
-
Sir John Rogerson’s Quay
Suite 5257
Dublin, Ireland Dublin 2, IE
Employees at fscom
-
Christopher Humphry
Consulting Partner at Eden McCallum LLP
-
Russell Burke
Regulatory and Strategic Payments Consultant
-
David Coolegem
Governance, Risk, Compliance and Regulation advisor to the capital markets industry
-
Elaine Tighe
Head of Marketing at fscom | Specialist in Marketing Professional Services Firms | Driving Growth and Brand Excellence
Updates
-
fscom Director and Head of Payments Alison Donnelly will join other industry experts for a captivating discussion on deepfakes and digital security on Tuesday 15 October. Join the online session "Identity Verification & Deepfakes: Insights from the Experts" at 2pm. Register via the link here: https://lnkd.in/eT22ZFDn #IdentityVerification #DigitalSecurity #FinancialCrime #AI #IDPal #AMLIntelligence #fscom #Webinar
Join ID-Pal and AMLintelligence.com for our webinar "Identity Verification & Deepfakes: Insights from the Experts" on Tuesday, October 15th. Our expert panel, featuring Konstantin Simonchik, Co-Founder & Chief Scientific Officer at ID R&D, Alison Donnelly, Director at fscom and David Birch, Global Ambassador of Consult Hyperion will get you up to speed on everything related to deepfakes and the emerging threats you need to know about! Moderated by ID-Pal Founder & CEO, Colum Lyons. Register here: https://lnkd.in/eVaFkYW7 #identityverification #deepfakes #financialcrime #regulatorycompliance #AI #industryimpact #threats #webinar
-
Listen now to the audio recording of our webinar session, 'Fincrime Compliance Report 2024', hosted by fscom fincrime experts, Evan M. and Richard Dunlop. In this podcast, the pair present key highlights from the report, diving into: 🔹High and low impact findings 🔹Audit review and testing areas 🔹A comparison analysis of 2023 vs 2024 🎙️Stream the podcast on Spotify: https://hubs.ly/Q02Smqwx0 🎥 Watch the full webinar recording: https://hubs.ly/Q02Smx5h0 #Fincrime #FinancialCrime #Compliance #AML #CTF #Webinar #Report #fscom
-
fscom is delighted to have been awarded the Professional Advisor of the Year Award at last night's National Fintech Awards in Dublin. It was a great event showcasing the talent and innovation that Ireland has to offer the industry. We are honoured to be recognised in amongst that. We would like to thank Fintech Summit & Awards for the recognition, our clients for supporting our journey, and our dedicated fscom team for making it possible. A huge congratulations to all of the other winners and nominees from last night. #FintechAwards2024 #ProfessionalAdvisorOfTheYear #Fintech #fscom Philip Creed Elaine Tighe Alison Donnelly Jamie Cooke Jill Michael Carmel Mullan Maja Marszalek David Coolegem Andy H. Ross Revell
-
fscom appoints Maja Marszalek as Head of Business Development. Maja joins fscom with an impressive track record of success in business development and sales leadership, including her most recent position as Managing Director, Head of Sales EMEA at ACA Group in the UK. Read the full press release on the fscom website here: https://hubs.ly/Q02RSlKc0 #BusinessDevelopment #Appointment #fscom #PressRelease
-
***Download our latest webinar, 'Fincrime Compliance Report 2024'*** In our latest online session, fscom fincrime specialists Evan M. and Richard Dunlop explored the 2024 edition of fscom's Fincrime Compliance Report, presenting the highlights of the report. The report presents a comprehensive analysis of the 71 anti-money laundering (AML) compliance audits conducted by fscom between July 2023 and June 2024. You can download the webinar here: https://hubs.ly/Q02RDFCw0 If you haven't had the chance to read our report yet, download your copy here: https://hubs.ly/Q02RDCW-0 #Fincrime #FinancialCrime #Compliance #AML #CTF #Webinar #Report #fscom
-
***fscom's Fincrime Compliance Report 2024 is now available for you to download and read any time*** This year's edition of our annual report presents a comprehensive analysis of 71 AML / CTF compliance audits carried out between July 2023 and June 2024. The report focuses on specific areas that have been identified as needing further review and improvement. The report covers: 🔹An overview of fscom's AML Audit Process 🔹High and low impact findings 🔹Audit review and testing areas 🔹2023 statistical overview 🔹2023 and 2024 comparison analysis 🔹Top 5 most affected review and testing areas 🔹Other affected review and testing areas Download the report from fscom's website here: https://hubs.ly/Q02RwbhZ0 #Fincrime #Compliance #AML #CTF #Report #fscom
-
***SAVE THE DATE - Join us on 29 October for an exclusive event with fscom and Fieldfisher to discuss the FCA’s long-awaited consultation on safeguarding rules.*** This is your chance to be part of the discussion where we will dive into the proposed changes, including the shift to a Client Assets (CASS) style regime, and the impact on payments and e-money firms. Our experts will cover key insights, answer all your questions, and help you understand what these changes mean for your business. Date: 29 October Time: 6.00pm for a 6.30pm start - 8.00pm Location: Fieldfisher offices, Riverbank House 2 Swan Lane, London EC4R 3TT To register your interest in attending this event, please email marketing@fscom.co. Don’t miss this opportunity to stay ahead and ensure compliance with the new safeguarding regime. Places are limited. Alison Donnelly Elaine Tighe Julie Tuffrey Simon Lafferty John Budd #FCA #Safeguarding #Compliance #PaymentsIndustry #Emoney #FSCom #Fieldfisher #FinancialRegulations #ConsultationEvent #CASS
-
Payments regulation specialist, Director of fscom, Women in Fintech Powerlist, Ambassador for Ireland at European Women Payments Network (EWPN), The Fintech Corridor Ambassador
The FCA won't 'rush' introducing its proposal to name subjects of investigations. https://lnkd.in/egrVZiXW
-
***Just a few days to go until the official publication of fscom's Fincrime Compliance Report 2024*** Have you signed up for our webinar yet? Join us for our webinar session on Thursday 26 September from 12pm - 1pm and receive exclusive early access to the report from tomorrow. Register for your place here - https://hubs.ly/Q02QK-Js0 #Fincrime #FincrimeCompliance #AML #CTF #Report #Webinar #fscom