Watch this on demand webinar where fscom’s Philip Creed outlines what you should expect from your compliance auditor, and how to prepare accordingly.
This discussion will be of interest to those who are employed within e-money and payment institutions and will be required to assist with their fincrime audit at any capacity.
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Watch this on demand webinar on 'What to Expect from your Compliance Auditor' today!
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.
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.