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 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 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 specialise in compliance solutions for specific markets – namely payments and e-money, retail banking, trading and broking, crypto and asset management.
Working with payments service providers every day with trusted advice and assurance that adds value.
Working with many of the leading cryptocurrency firms in the UK to become regulated.
With deep domain experts we undertake many annual assurance inspections on behalf of UK banks.
We not only advise you on the regulations, we help you do the work to ensure you are complying with the regulations.
We are award-winning
Alison Donnelly - Payment/Fintech Leader of the Year 2022
European Women Payments Network (EWPN) Annual Conference 2022
Best Consultancy Firm - Regulatory Compliance 2022
Compliance Platinum Register Awards 2022
Alison Donnelly - Industry Contributor of the Year Award
Emerging Payments Awards 2021
2020 Global Advisory Experts Annual Awards
We are award-winning
Alison Donnelly - Payment/Fintech Leader of the Year 2022
European Women Payments Network (EWPN) Annual Conference 2022
Best Consultancy Firm - Regulatory Compliance 2022
Compliance Platinum Register Awards 2022
Alison Donnelly - Industry Contributor of the Year Award
Emerging Payments Awards 2021
2020 Global Advisory Experts Annual Awards
Alison Donnelly - Payment/Fintech Leader of the Year 2022
European Women Payments Network (EWPN) Annual Conference 2022
Best Consultancy Firm - Regulatory Compliance 2022
Compliance Platinum Register Awards 2022
Alison Donnelly - Industry Contributor of the Year Award
Emerging Payments Awards 2021
2020 Global Advisory Experts Annual 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.
What the Travel Rule means for cryptoasset transfers in the UK
An amendment to the UK Money Laundering Regulations which came into force on 1st September has ushered in additional regulatory requirements for cryptoasset businesses. Firms
Latest articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
What the Travel Rule means for cryptoasset transfers in the UK
An amendment to the UK Money Laundering Regulations which came into force on 1st September has ushered in additional regulatory requirements for cryptoasset businesses. Firms
Unveiling Key Challenges in Financial Crime Compliance: The Financial Crime Compliance Report 2023
In a world where financial crime is on the rise, staying ahead of the game in anti-money laundering (AML) compliance is paramount for financial services
Planning for your annual CASS Audit
Many UK investment firms that hold and/or control client money and assets are required by the Financial Conduct Authority (FCA) to undergo an annual CASS
Latest articles
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
What the Travel Rule means for cryptoasset transfers in the UK
An amendment to the UK Money Laundering Regulations which came into force on 1st September has ushered in additional regulatory requirements for cryptoasset businesses. Firms
Unveiling Key Challenges in Financial Crime Compliance: The Financial Crime Compliance Report 2023
In a world where financial crime is on the rise, staying ahead of the game in anti-money laundering (AML) compliance is paramount for financial services
Planning for your annual CASS Audit
Many UK investment firms that hold and/or control client money and assets are required by the Financial Conduct Authority (FCA) to undergo an annual CASS
