OVER DEZE AFLEVERING
fscom Senior Manager David Norton is joined by valid8Me Head of Risk and Compliance Michelle McGuire. The pair discuss DORA and explain what work remains to be done to ensure you are ready for 17 January 2025.
Engels
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OUDE AFLEVERINGEN ZOEKEN
Zoek naar eerdere afleveringen van fscom podcasts.
ANDERE AFLEVERINGEN IN DEZE PODCAST
Listen to this episode where Associate Director and senior CASS expert Julie Tuffrey takes a deep dive into the necessary steps you should take when preparing for your CASS audit.
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fscom's fincrime specialists Evan McGookin and Richard Dunlop delve into the 2024 edition of fscom's Fincrime Compliance 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.
In the session, Senior Manager David Norton discussed what work remains to be done ahead of the implementation deadline.
Disclaimer: De podcast en de illustraties die op deze pagina zijn ingesloten, zijn afkomstig van fscomwebinars, eigendom van de eigenaar en niet gelieerd aan of goedgekeurd door Listen Notes, Inc.
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