Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
Operational resilience: from compliance to culture
As firms across the financial services sector shift from implementation into BAU, operational resilience is now firmly in the regulatory spotlight. With the FCA and
Decoding Digital Assets: UK crypto regulation: past, present, and the uncertain future
In the third instalment of fscom’s “Decoding Digital Assets” series, Heather O’Gorman, Head of Digital Assets, explores the evolution of UK crypto regulation, taking a
Building your business wide risk assessment: laying a strong foundation
A critical component of any AML/CTF(1) framework is a robust business wide risk assessment (BWRA). This is a regulatory requirement under the MLRs(2) and the initial
Fintech Finance covered our annual 2024 Regulatory Outlook Event which took place in One Moorgate Place, London on Thursday 25 January 2024.
- 20/02/2024
Director of fscom, Philip Creed features in the International Compliance Association (ICA) Perspectives Series, ‘The Future of AML’.
- 04/04/2023
fscom featured in the “Prepare for scrutiny” edition of FF News covering the Regulatory Outlook 2023 event.
- 16/03/2023
In the Media
Read about our recent press coverage in Thomson Reuters, City AM and the Daily Mail.
Join us for an exclusive BWRA Masterclass designed specifically for professionals in the payments and e-money sector.
- 12/06/2025
Join our Consumer Duty webinar where our experts will dive into key sector-specific priorities, share real-world examples of good and poor practice, and outline the practical next steps firms should be taking.
- 15/05/2025
Join our webinar, designed specifically for prospective Investment firms seeking FCA authorisation.
- 08/05/2025
