The bank engaged fscom to enhance their Financial Crime infrastructure, seeking a tailored compliance solution addressing immediate FCA concerns and overall Business-As-Usual (BAU) needs. fscom conducted a comprehensive assessment, including a review of previous FCA findings, leading to the development and delivery of a robust financial crime framework with tailored recommendations. This framework provided maximum oversight and expert guidance, aiding key personnel in understanding regulatory requirements.
The client commended fscom’s detailed knowledge and acknowledged the updated framework’s coverage of both strategic and operational aspects, ensuring a sound internal framework. The collaboration empowered the client to navigate regulatory challenges effectively.
