Assurance and Audit

Our compliance maturity specialists explore the key issues in a constantly evolving regulatory landscape.

Podcast

1 min read

31/10/2025

Episode 26: fscom’s 2025 Fincrime Compliance Report

Blog

5 min read

22/07/2025

Financial crime focus: urgent action required of the UK’s e-money and payment institutions

Blog

4 min read

17/04/2025

Safeguarding customer funds: meeting the Central Bank of Ireland’s expectations

Webinar

1 min read

10/04/2025

Transaction monitoring-keys to effective monitoring

Blog

5 min read

09/04/2025

Building your business wide risk assessment: laying a strong foundation

Blog

5 min read

09/04/2025

Key Takeaways from the 2025 UK Payments Regulatory Outlook

Blog

6 min read

04/03/2025

Early days of DORA: navigating third party obligations

Webinar

1 min read

26/02/2025

2025 UK Payments Regulatory Outlook Panel Session

Blog

3 min read

25/02/2025

Suitability – are your records up to date?

Blog

1 min read

31/10/2024

TISA CASS Compliance Survey

Blog

3 min read

25/10/2024

Identification of vulnerable clients – is your firm meeting the FCA’s expectations?

Blog

4 min read

15/10/2024

DORA 101: Preparing for digital operational resilience

Fraud

From authorised push payment (APP) scams to digital payment attacks, fraud is a growing threat. Our compliance maturity specialists help…

Cyber security and IT compliance

We help firms master cyber security and IT compliance in an era of increasing threats and sharper regulatory scrutiny. Our…

Anti-money laundering and financial crime

AML threats are evolving and regulations are tightening. Our compliance maturity specialists help firms strengthen AML frameworks, compliance monitoring and…

Client assets sourcebook (CASS)

CASS remains a key regulatory focus demanding rigorous client asset protection. From audits to remediation, we help firms mitigate risk,…

Operational resilience

In an interconnected financial world, operational resilience isn’t optional. We help firms embed resilience, ensuring FCA, PRA and EU compliance…

Consumer Duty

The FCA’s Consumer Duty regulation raises the bar for customer protection. We help financial service firms ensure compliance by meeting…

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Success stories

In our clients’ own words

Ready to advance your compliance maturity?

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Assurance and Audit