fscom

fscom is one of the leading compliance firms for the regulated sector in Ireland.

fscom is an award-winning boutique consultancy that provides compliance solutions to financial services institutions in Ireland and the UK. Our compliance services span CBI authorisations, regulatory advice, assurance, interim PCF roles and in company training solutions to payments and e-money firms, trading and broking companies, banking institutions and crypto firms. We take a commercial approach to help our clients grow their business in a compliant way.

We are members of the Fintech and Payments Association of Ireland.

Please note our cancellation policy.

Upcoming (0)

Sorry, there are no upcoming events

Past (34)

Preparing for your CAR Audit primary image

Preparing for your CAR Audit

Thu, Sep 30, 12:00 PM GMT+1

Free

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter primary image

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter

Wed, Mar 31, 12:30 PM GMT+1

Free

SEAR - What are the requirements? primary image

SEAR - What are the requirements?

Wed, Feb 24, 1:00 PM GMT

Free

AML 101 primary image

AML 101

Thu, Dec 3, 2:00 PM GMT

Check ticket price on event

MLRO Masterclass primary image

MLRO Masterclass

Thu, Dec 3, 9:15 AM GMT

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Governance and Oversight of Outsourced Activities Briefing primary image

Governance and Oversight of Outsourced Activities Briefing

Wed, Nov 25, 10:00 AM GMT

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Introduction to Financial Services Regulation in Ireland primary image

Introduction to Financial Services Regulation in Ireland

Thu, Nov 12, 9:15 AM GMT

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Suspicious Transaction Reporting primary image

Suspicious Transaction Reporting

Wed, Nov 11, 12:00 PM GMT

Free

Establishing the Internal Audit Function primary image

Establishing the Internal Audit Function

Wed, Nov 4, 1:00 PM GMT

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Capital Requirements Directive IV primary image

Capital Requirements Directive IV

Thu, Oct 15, 9:00 AM GMT+1

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The Role of the Compliance Officer primary image

The Role of the Compliance Officer

Wed, Sep 30, 9:00 AM GMT+1

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The Internal Capital Adequacy Assessment Process (ICAAP) primary image

The Internal Capital Adequacy Assessment Process (ICAAP)

Thu, Jun 25, 9:00 AM GMT+1

Check ticket price on event

Preparing for your CAR Audit primary image

Preparing for your CAR Audit

Thu, Sep 30, 12:00 PM GMT+1

Free

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter primary image

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter

Wed, Mar 31, 12:30 PM GMT+1

Free

SEAR - What are the requirements? primary image

SEAR - What are the requirements?

Wed, Feb 24, 1:00 PM GMT

Free

AML 101 primary image

AML 101

Thu, Dec 3, 2:00 PM GMT

Check ticket price on event

MLRO Masterclass primary image

MLRO Masterclass

Thu, Dec 3, 9:15 AM GMT

Check ticket price on event

Governance and Oversight of Outsourced Activities Briefing primary image

Governance and Oversight of Outsourced Activities Briefing

Wed, Nov 25, 10:00 AM GMT

Check ticket price on event

Introduction to Financial Services Regulation in Ireland primary image

Introduction to Financial Services Regulation in Ireland

Thu, Nov 12, 9:15 AM GMT

Check ticket price on event

Suspicious Transaction Reporting primary image

Suspicious Transaction Reporting

Wed, Nov 11, 12:00 PM GMT

Free

Establishing the Internal Audit Function primary image

Establishing the Internal Audit Function

Wed, Nov 4, 1:00 PM GMT

Check ticket price on event

Capital Requirements Directive IV primary image

Capital Requirements Directive IV

Thu, Oct 15, 9:00 AM GMT+1

Check ticket price on event

The Role of the Compliance Officer primary image

The Role of the Compliance Officer

Wed, Sep 30, 9:00 AM GMT+1

Check ticket price on event

The Internal Capital Adequacy Assessment Process (ICAAP) primary image

The Internal Capital Adequacy Assessment Process (ICAAP)

Thu, Jun 25, 9:00 AM GMT+1

Check ticket price on event

fscom is one of the leading compliance firms for the regulated sector in Ireland.

fscom is an award-winning boutique consultancy that provides compliance solutions to financial services institutions in Ireland and the UK. Our compliance services span CBI authorisations, regulatory advice, assurance, interim PCF roles and in company training solutions to payments and e-money firms, trading and broking companies, banking institutions and crypto firms. We take a commercial approach to help our clients grow their business in a compliant way.

We are members of the Fintech and Payments Association of Ireland.

Please note our cancellation policy.

Events

Sorry, there are no upcoming events
Preparing for your CAR Audit primary image

Preparing for your CAR Audit

Thu, Sep 30, 12:00 PM GMT+1

Free

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter primary image

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter

Wed, Mar 31, 12:30 PM GMT+1

Free

SEAR - What are the requirements? primary image

SEAR - What are the requirements?

Wed, Feb 24, 1:00 PM GMT

Free

AML 101 primary image

AML 101

Thu, Dec 3, 2:00 PM GMT

Check ticket price on event

MLRO Masterclass primary image

MLRO Masterclass

Thu, Dec 3, 9:15 AM GMT

Check ticket price on event

Governance and Oversight of Outsourced Activities Briefing primary image

Governance and Oversight of Outsourced Activities Briefing

Wed, Nov 25, 10:00 AM GMT

Check ticket price on event

Introduction to Financial Services Regulation in Ireland primary image

Introduction to Financial Services Regulation in Ireland

Thu, Nov 12, 9:15 AM GMT

Check ticket price on event

Suspicious Transaction Reporting primary image

Suspicious Transaction Reporting

Wed, Nov 11, 12:00 PM GMT

Free

Establishing the Internal Audit Function primary image

Establishing the Internal Audit Function

Wed, Nov 4, 1:00 PM GMT

Check ticket price on event

Capital Requirements Directive IV primary image

Capital Requirements Directive IV

Thu, Oct 15, 9:00 AM GMT+1

Check ticket price on event

The Role of the Compliance Officer primary image

The Role of the Compliance Officer

Wed, Sep 30, 9:00 AM GMT+1

Check ticket price on event

The Internal Capital Adequacy Assessment Process (ICAAP) primary image

The Internal Capital Adequacy Assessment Process (ICAAP)

Thu, Jun 25, 9:00 AM GMT+1

Check ticket price on event

Preparing for your CAR Audit primary image

Preparing for your CAR Audit

Thu, Sep 30, 12:00 PM GMT+1

Free

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter primary image

Webinar: Top AML Themes for 2021 - Arising from CBI’s ‘Dear CEO’ Letter

Wed, Mar 31, 12:30 PM GMT+1

Free

SEAR - What are the requirements? primary image

SEAR - What are the requirements?

Wed, Feb 24, 1:00 PM GMT

Free

AML 101 primary image

AML 101

Thu, Dec 3, 2:00 PM GMT

Check ticket price on event

MLRO Masterclass primary image

MLRO Masterclass

Thu, Dec 3, 9:15 AM GMT

Check ticket price on event

Governance and Oversight of Outsourced Activities Briefing primary image

Governance and Oversight of Outsourced Activities Briefing

Wed, Nov 25, 10:00 AM GMT

Check ticket price on event

Introduction to Financial Services Regulation in Ireland primary image

Introduction to Financial Services Regulation in Ireland

Thu, Nov 12, 9:15 AM GMT

Check ticket price on event

Suspicious Transaction Reporting primary image

Suspicious Transaction Reporting

Wed, Nov 11, 12:00 PM GMT

Free

Establishing the Internal Audit Function primary image

Establishing the Internal Audit Function

Wed, Nov 4, 1:00 PM GMT

Check ticket price on event

Capital Requirements Directive IV primary image

Capital Requirements Directive IV

Thu, Oct 15, 9:00 AM GMT+1

Check ticket price on event

The Role of the Compliance Officer primary image

The Role of the Compliance Officer

Wed, Sep 30, 9:00 AM GMT+1

Check ticket price on event

The Internal Capital Adequacy Assessment Process (ICAAP) primary image

The Internal Capital Adequacy Assessment Process (ICAAP)

Thu, Jun 25, 9:00 AM GMT+1

Check ticket price on event