fscom is one of the leading compliance firms for the financial services sector in the UK
Expertise that adds value
We are a firm of deep domain compliance experts who specialise in the financial services sector. Specifically, we work with payments and e-money, crypto, retail banking, asset management and trading and broking firms.
Working with us, you will deal with our senior experts who will play a direct role in your project.
Our senior team is a unique mix of experienced consultants, ex-regulators, ex-bankers and former in-house compliance experts. Our experts hold senior positions with leading compliance related industry associations and provide you with industry best practice and insight. We are fscom.
Services
Be confident you are doing the right thing. Learn from deep domain experts who thrive on transferring knowledge to compliance teams like yours.
Sectors
We are boutique which means we specialise in compliance solutions for specific markets – namely payments and e-money, retail banking, trading and broking, crypto and asset management.
Payments and E-Money
Payments and E-Money
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Retail Banking
Retail Banking
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Trading and Broking
Trading and Broking
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Crypto
Crypto
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Asset Management
Asset Management
LEARN MOREWe're Award-Winning...
Alison Donnelly- Industry Contributor of the Year Award
Emerging Payments Awards 2021
Boutique Consultancy Firm of the Year – 2021
2021 Global Advisory Experts Annual Awards
Boutique Consultancy Firm of the Year in the United Kingdom – 2020
2020 Global Advisory Experts Annual Awards
Best Consultancy Firm - Governance, Risk and Compliance
Compliance Platinum Register Awards 2019
2019's Most Reputable AML & Payments Services Advisor - 2019
2019 Corporate Excellence Awards
Clients who benefited from our expertise
Latest Articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
Voices from the Dark Money Conference: new publication looks at financial crime’s future
What does the future of financial crime look like? This is the million-dollar question for investigators, regulators, compliance and MLRO officers alike. We recently brought
How to make the most of your annual MLRO report
For Money Laundering Reporting Officers (MLROs), it’s that time of year again. The time to start drafting your annual MLRO report for the company’s senior
The FCA’s approach to payment and e-money institution authorisations: your key questions answered!
The impact of Brexit is a frequent – and often contested – topic of debate in virtually every industry. But the impact on payment and
