We're dedicated to helping financial services companies grow in a compliant way.
Our senior experts play a direct role in your project.
Senior experts who are a unique mix of experienced consultants, ex-regulators, ex-bankers and former in-house compliance experts who hold senior positions with leading compliance related industry associations and provide you with industry best practice and insight.
We know the resource struggles faced by compliance teams because we work with them every day. We understand the challenges faced by entrepreneurs because we founded our own business that we grew from our own hard work. Together we are fscom.
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Our subject matter experts are leading the way in compliance. They are shaping the financial services industry through innovative collaborations and partnerships across the UK, Ireland and rest of Europe.
Association of Foreign Exchange and Payments Companies
Our Senior Manager Dipesh Patel leads our membership of the Association of Foreign Exchange and Payment Companies (AFEP). AFEP is a non-profit association for Authorised Payment Institutions operating in the European Economic Area. The organisation was founded in 2012 by our MD Jamie Cooke in order to act as a representative body for FX and payment companies.
Association of Professional Compliance Consultants
We are members of the Association of Professional Compliance Consultants for members who advise firms regulated by the Financial Conduct Authority and the Prudential Regulatory Authority in the UK. Our director, Alison Donnelly is one of the Board of Directors on the Association of Professional Compliance Consultants (APCC).
The Payments Association
The Payments Association (PA) is a membership association of payments industry influencers. Our director Alison Donnelly heads up the PA’s Project Regulator and is a committee member of Women in Paytech while Philip Creed sits on the board of the Project Financial Crime.
European Women in Payments Network
Our director Alison Donnelly is the appointed EWPN Ambassador for Ireland. The EWPN aims to promote diversity and inclusion among the European professional community in payments.
Formed in 2019, FinTechNI is an industry association that aims promote Northern Ireland as a leading global Fintech hub. In 2021, The Kalifa Review identified Northern Ireland as one of the top ten Fintech Clusters in the UK. Our Chairman, Alex Lee is one of the founding Directors of FinTechNI and a former Chair of the association.
The Investment Association
Managing Director, Jamie Cooke leads fscom’s membership of The Investment Association, the trade body that represents UK investment managers. The association consults on issues affecting the industry, and leads learning, training and development initiatives to ensure compliance with the law and industry best practice.
Prepaid International Forum
Senior Manager, Nick Wright fronts fscom’s membership of Prepaid International Forum, a not-for-profit organisation representing the interests of e-money and payment services providers. Formed over a decade ago, PIF is driven by a mission to promote improvement and stability in the industry, positioning the sector as an essential part of the financial services ecosystem.