Client Stories

Partnering with firms across the financial services sector to achieve measurable compliance maturity.

Compliance AdvisoryPayments

Supporting a payment institution with regulatory wind-down plan during financial difficulties

Anti-money laundering and financial crimeCompliance AdvisoryPayments

Financial crime training for newly appointed MLRO at regulated payment institution

Capital MarketsCompliance AdvisoryPayments

MiFID II impact analysis for multinational financial services institution

Anti-money laundering and financial crimeDigital Assets

Financial crime framework for UK-based crypto and EMI start-up

AuthorisationCompliance AdvisoryPayments

E-money authorisation for global fintech expanding into the UK market

Assurance and AuditPayments

Full-scope compliance audit for London-based money transmission firm

Anti-money laundering and financial crime

AML/CTF framework review for industry-leading financial institution

Anti-money laundering and financial crimeAssurance and Audit

Remediating systemic AML/CTF issues for a leading financial institution

Anti-money laundering and financial crimeInterim Solutions

Enhancing financial crime defences for a global remittance provider

AuthorisationPayments

E-money licence application support in Ireland for post-Brexit PSP expansion

Anti-money laundering and financial crimeAssurance and AuditCompliance AdvisoryPayments

Compliance due diligence for investment in global money transmission firm

Anti-money laundering and financial crimeAuthorisation

Regulatory support for Fintech startup seeking e-money authorisation

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

"fscom always has a clear insight of what is going on in the industry. They bring trust and intelligence – two of the most important things."

Lorcan Burke
Board Member, Paywiser

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.