Jamie Cooke

The views expressed are my own and not necessarily the views of fscom.

[FSCom @FSCom1]

In this blog, fscom Director Alison Donnelly outlines some important changes made in the approach document for CP21/3, issued by the FCA at the end of January.

https://t.co/MMMcUvKlV6

[FSCom @FSCom1]

Join fscom and Chainalysis for a free live training session on “Everything Cryptoasset Firms Need to Know About Financial Crime Management” on Thursday 15 April 2021 from 12:00pm – 1.00pm GMT.

Register here today… https://t.co/GAhIz5wplY

[FSCom @FSCom1]

With the certification window set to close at the end of this month (31 March 2021), download a copy of our SMCR Checklist, which outlines the key elements of meeting your SMCR obligations.

Download it here.... https://t.co/iZ5yvtZh0Z

#smcr #certification #smcrregime

[FSCom @FSCom1]

In this blog, fscom Senior Manager Fred McDowell outlines the key changes in the 6th Anti Money Laundering Directive (6AMLD) and explains what it means for regulated firms in both the UK and the EU.

https://t.co/Js1eWwuWuF

#6MLD #cryptoassets #cryptocurrency #aml

[FSCom @FSCom1]

Listen to fscom's Colin Sloan as he explains safeguarding audits, the expectations of the regulator and why you should partner with fscom...

#safeguarding #payments #emoney #audit

[FSCom @FSCom1]

Join us to hear from our leading experts, Jamie Cooke, Alison Donnelly, Philip Creed and Simon Whittaker on what the key regulatory themes that will shape the financial services industry for the year ahead entail.

Register here... https://t.co/TeQdAlAUo0

[Jamie Cooke @jamiefscom]

@mwmcdowell @YouTube Absolute classic Michael so right

[FSCom @FSCom1]

In this blog, Greg James answers your key questions on REP018 – the operational and security risk assessment that all PSPs must submit at least once a year.
https://t.co/LsWC5QsqM2

[FSCom @FSCom1]

We’re excited to be sponsoring FinTech Connect Online, taking place all this week (Nov 30 – Dec 4 2020). There is still time to secure your free place here... https://t.co/iSpUSGdc9t #FTC20

[FSCom @FSCom1]

Within this blog, fscom's Managing Director, Jamie Cooke discusses SM&CR, the revised timelines and shares a simple guide to certifying staff under the Senior Manager and Certification Regime.

[FSCom @FSCom1]

fscom achieves globally recognised certification, ISO 27001 for best practice in information security. #iso27001 #trustedpartner #cybersecurity
https://t.co/04n5zf04tQ

[FSCom @FSCom1]

In this blog, Alison Donnelly outlines essential considerations for winddown planning (WDP) and top tips for preparing a WDP for payment and e-money firms. Read it here... https://t.co/xXIKxMFZpv

[FSCom @FSCom1]

Register for this free discussion today where our key experts Jamie Cooke, Alison Donnelly, Philip Creed and Simon Whittaker discuss the key takeaways from the recent Dear CEO letters from the FCA https://t.co/ra8zibqqet #dearceoletter #safeguarding #fincrime #payments #emoney

[FSCom @FSCom1]

And the day is here and lets start off by thanking our esteemed partners for the conference The Dark Money Files, Compliance Ireland, Open Corporates, Transparency International, Silent Eight, Chainalysis, LexisNexis Risk Solutions and Ripjar. https://t.co/WpTcDL3YJa

[FSCom @FSCom1]

The FCA has published a paper which presents research into how FX companies present foreign exchange quotes in customer communications and websites. It provides guidance on the approaches to take to help consumers shop around and choose the best deal. https://t.co/6O3Qknda2y

[FSCom @FSCom1]

We are delighted to announce that our next speaker for the Dark Money Conference 2020 is Rebecca Lee, Chief Impact Officer at OpenCorporates.

#darkmoneyconf #jointhefight #fincrime #strongertogether

https://t.co/jFr50TO3Aa

[FSCom @FSCom1]

We are delighted to announce that our next speaker for the Dark Money Conference 2020 is Ben Keith, barrister and leading specialist in extradition and financial crime at 5 St Andrew's Hill.

#darkmoneyconf #jointhefight #fincrime #strongertogether

https://t.co/LPJ9sJtlqI

[FSCom @FSCom1]

We are delighted to announce that our next speaker for the Dark Money Conference 2020 is Paul Radu, Director and co-founder of the Organized Crime and Corruption Reporting Project (OCCRP).

#darkmoneyconf #jointhefight #fincrime #strongertogether

https://t.co/U7C05AOXLp

[FSCom @FSCom1]

FCA consults to extend implementation deadline for Certification Regime and Conduct Rules https://t.co/XviRUzFf7y #scmr #fca

[FSCom @FSCom1]

In this blog, fscom's Greg James and Simon Whittaker discuss the recent outages faced by Smile, an online banking service offered by the Co-operative Bank.

#cybersecurity #operationalresilience
https://t.co/3hfs3MRTli