PaymentsSafeguarding

We created safeguarding and control-mapping procedures that improved audit readiness and reduced operational risk for a UK electronic money institution.

Compliance AdvisoryPayments

We supplied interim specialists to deliver Consumer Duty and operational-resilience projects, embedding durable compliance capability.

Anti-money laundering and financial crimeCompliance AdvisoryPayments

We delivered bespoke MLRO training that built regulatory knowledge, improved reporting accuracy and enhanced financial-crime oversight.

Capital MarketsCompliance AdvisoryPayments

We assessed MiFID II impact across jurisdictions, giving a multinational firm clear implementation priorities and stronger regulatory alignment.

Anti-money laundering and financial crimeDigital Assets

We designed a complete financial-crime framework for a crypto and EMI startup, enabling smooth FCA registration and sustainable compliance.

AuthorisationCompliance AdvisoryPayments

We guided a global fintech through e-money authorisation, achieving FCA approval and enabling rapid UK market entry with robust compliance foundations.

Assurance and AuditPayments

We completed a full-scope compliance audit, resolving control weaknesses and supporting a London payments firm through FCA remediation.

Anti-money laundering and financial crime

We reviewed and enhanced a major bank’s AML and CTF framework, improving oversight, clarifying responsibilities and ensuring full regulatory alignment.

Anti-money laundering and financial crimeAssurance and Audit

We resolved systemic AML and CTF failings, redesigning processes and restoring regulator confidence for a leading financial institution.

Anti-money laundering and financial crimeInterim Solutions

We strengthened AML controls for a remittance provider, closing audit findings and achieving faster, more accurate risk-based monitoring.

AuthorisationPayments

We supported an Irish e-money licence application that secured continued EU access for a PSP after Brexit, ensuring seamless regulatory coverage.

Anti-money laundering and financial crimeAssurance and AuditCompliance AdvisoryPayments

We conducted detailed compliance due diligence, identifying gaps and giving investors confidence in a global money-transfer provider’s AML framework.
Benefitting from our expertise
"Just a word of thanks to you and the team on your continued support! Your expert advice provides us with peace of mind when it comes to regulatory compliance so thank you!"
Kam Biring
MLRO, Currencies Direct
"fscom really take the time to understand your business, understand what your flow of funds are, what your actual risks are, and your operational structure to practical solutions that are compliant with the regulations."
Jason McKinney
Chief Compliance Officer & Executive Director, My EU Pay
"It has been a pleasure working with Phil (Creed), he understands what the business can do and what the regulators require. I think that is a huge help to firms who are trying to get authorised or audited."
Shannon Krishna
Head of Compliance, InCard
"The main thing fscom brings to the market is practical advice. They don’t hide behind niche interpretations or grey areas. They understand the regulations and they give you step by step instructions and guidance, helping you implement it from a practical perspective."
Andrew Johnston
Head of Compliance & MLRO
Foreign Currency Partners
"fscom have a good practical knowledge of how to navigate the compliance environment. I am very pleased to be working with fscom."
Andrew Dawson
Head of Compliance / MLRO, Financial House
"We engaged fscom to help us become authorised as a limited permission consumer credit broker and could not have been happier with the support. The team’s deep regulatory knowledge, combined with their practical approach, meant we felt fully prepared at every stage - from drafting our application and policies to addressing FCA queries and the interview itself. We would highly recommend fscom to any firm seeking regulatory authorisation."
Neil Spottiswoode
Director, Sync Living
Ready to advance your compliance maturity?

Connect with our sector specialists for tailored guidance on where you stand - and where to go next. Whether you need authorisation, assurance or a path through regulatory pressure, we'll help you take the next step with clarity and confidence. Let’s talk.

info@fscom.co