fscom is one of the leading specialist consulting firms providing governance, risk and compliance solutions to financial services institutions 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 benefit from our multi-disciplinary services where we focus on delivering outstanding client service. 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 consultantsex-regulatorsex-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 regulatory 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.

We'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.

AML
fscom Team

AML in Crypto: A beginners Guide

As of January 2022, more than 300 million people are using blockchain-based cryptocurrencies worldwide, and over 18,000 businesses accept cryptocurrency payments. According to market experts,

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