fscom is a leading consultancy providing governance, risk and compliance solutions to financial services institutions in the UK.
Expertise that adds value
We are a firm of deep domain experts who specialise in the asset management, banking, capital markets, digital assets and payments sectors.
Our senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts. We hold senior positions with leading compliance related industry associations and provide our clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services across the practice areas of financial crime, cyber security, and regulatory due diligence.
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 specialise in compliance solutions for specific markets – namely payments and e-money, retail banking, trading and broking, crypto and asset management.
We not only advise you on the regulations, we help you do the work to ensure you are complying with the regulations.
Working with many of the leading cryptocurrency firms in the UK to become regulated.
We are award-winning
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/02/image-1-1024x270.png)
Financial Times UK' Leading Management Consultants
2024
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Top-Consulting-Firm-2024-Icon-General-150x150.png)
ConsultancyUK's Top Consulting Firms
2024
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Compliance-Service-of-the-Year-Overall-1024x390.png)
Compliance Service of the Year - Overall
Private Equity Wire European Credit Awards 2024
We are award-winning
![ewpn](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/ewpn.png)
Alison Donnelly - Payment/Fintech Leader of the Year 2022
European Women Payments Network (EWPN) Annual Conference 2022
![compliance platinum register awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/compliance-platinum-register-awards.png)
Best Consultancy Firm - Regulatory Compliance 2022
Compliance Platinum Register Awards 2022
![Emerging Payments Awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/Emerging-Payments-Awards.png)
Alison Donnelly - Industry Contributor of the Year Award
Emerging Payments Awards 2021
![Global Advisory Experts Annual Awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/Global-Advisory-Experts-Annual-Awards.png)
2020 Global Advisory Experts Annual Awards
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/02/image-1-1024x270.png)
UK's Leading Management Consultants 2024
Financial Times and Statista Awards 2024
![ewpn](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/ewpn.png)
Alison Donnelly - Payment/Fintech Leader of the Year 2022
European Women Payments Network (EWPN) Annual Conference 2022
![compliance platinum register awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/compliance-platinum-register-awards.png)
Best Consultancy Firm - Regulatory Compliance 2022
Compliance Platinum Register Awards 2022
![Emerging Payments Awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/Emerging-Payments-Awards.png)
Alison Donnelly - Industry Contributor of the Year Award
Emerging Payments Awards 2021
![Global Advisory Experts Annual Awards](https://fscom.co/uk/wp-content/uploads/sites/5/2023/07/Global-Advisory-Experts-Annual-Awards.png)
2020 Global Advisory Experts Annual Awards
Clients who benefited from our expertise
![Monex](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Monex.png)
![Argentex](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Argentex.png)
![Airwallex](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Airwallex.png)
![Bitstamp](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Bitstamp.png)
![Currencies Direct](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Currencies-Direct.png)
![Atrato Partners](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Atrato-Partners.png)
![Banking Circle](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Banking-Circle.png)
![Corpay](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Corpay.png)
![Financial House](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Financial-House.png)
![Lumon](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Lumon.png)
![Soldo](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/Soldo.png)
![TransferTo](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/TransferTo.png)
![WEX Inc](https://fscom.co/uk/wp-content/uploads/sites/5/2023/09/WEX-Inc.png)
Latest articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Blogs-Press-Releases-17-1024x576.png)
The EU AI Act: proactivity is crucial for financial institutions to meet key deadlines
The European Union announced the publication of the Artificial Intelligence Act (EU AI Act) on 12 July 2024. This Act seeks to govern the development,
Latest articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Blogs-Press-Releases-17-1024x576.png)
The EU AI Act: proactivity is crucial for financial institutions to meet key deadlines
The European Union announced the publication of the Artificial Intelligence Act (EU AI Act) on 12 July 2024. This Act seeks to govern the development,
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Blogs-Press-Releases-15-1024x576.png)
The 2024 King’s Speech – setting out a bold new direction under the new Labour government.
Wednesday 17 July saw the first King’s Speech under the new labour government. It was an interesting one to watch and not just for what
![AFEP Operational Resilience](https://fscom.co/uk/wp-content/uploads/sites/5/2022/04/AFEP-Operational-Resilience-The-Final-Countdown-3.png)
FCA operational resilience: What you need to know and how to implement it
If you’re looking to implement operational resilience in time for the Financial Conduct Authority’s (FCA) deadline of 31 March 2025, you may be dealing with:
Latest articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Blogs-Press-Releases-17-1024x576.png)
The EU AI Act: proactivity is crucial for financial institutions to meet key deadlines
The European Union announced the publication of the Artificial Intelligence Act (EU AI Act) on 12 July 2024. This Act seeks to govern the development,
![](https://fscom.co/uk/wp-content/uploads/sites/5/2024/07/Blogs-Press-Releases-15-1024x576.png)
The 2024 King’s Speech – setting out a bold new direction under the new Labour government.
Wednesday 17 July saw the first King’s Speech under the new labour government. It was an interesting one to watch and not just for what
![AFEP Operational Resilience](https://fscom.co/uk/wp-content/uploads/sites/5/2022/04/AFEP-Operational-Resilience-The-Final-Countdown-3.png)
FCA operational resilience: What you need to know and how to implement it
If you’re looking to implement operational resilience in time for the Financial Conduct Authority’s (FCA) deadline of 31 March 2025, you may be dealing with: