Anti-money laundering and financial crimeBankingCompliance AdvisoryPayments

Comprehensive compliance audit for banking-as-a-service platform

Consumer dutyPayments

Ensuring fair treatment of vulnerable consumers for a UK-authorised e-money institution

Compliance AdvisoryOperational resiliencePayments

Enhancing operational resilience for a global money transfer provider

Anti-money laundering and financial crimeBankingCompliance Advisory

Strengthening financial crime infrastructure for a bank in response to FCA concerns

Anti-money laundering and financial crimeBankingCompliance Advisory

Supporting a UK bank’s transition into business banking with expert change management

Capital Markets

Implementing a QA programme to meet AML standards for a global investment sector client

Asset Management

Strengthening client asset protection and safeguarding for an investment manager

Consumer dutyOperational resiliencePayments

Interim support to a payment service provider for the delivery of the Consumer Duty and operational resilience implementation

Capital MarketsCompliance Advisory

Client money due diligence for a global payments company

BankingCompliance AdvisoryOperational resilience

Change management project for mid tier UK bank

Anti-money laundering and financial crimeBankingCompliance Advisory

Review and development of financial crime infrastructure for a UK based commercial bank

Capital Markets

Strengthening CASS compliance for a forex broker
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.

info@fscom.co

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