'Best Practice Transaction Monitoring' online webinar

Watch this free on demand webinar today, where fscom's Philip Creed will discuss governance and framework in regards to transaction monitoring.

This webinar will outline the key typologies of criminals and money launderers that your TM systems should be calibrated to detect. It will also introduce you to fascinating case studies that show how regulators around the world are dealing with current events and how transaction monitoring plays a role within it.

Watch this on demand webinar today!

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Watch this on demand webinar on 'Best Practice Transaction Monitoring' today!


Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.


How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

Find out more

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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