Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
The EU AI Act: key implications for regulated financial institutions
As Artificial Intelligence (AI) increasingly transforms financial services, the EU AI Act, which has been effective from 12 July 2024, provides critical regulation to harness
Key Takeaways from the 2025 UK Payments Regulatory Outlook
The 2025 UK Payments Regulatory Outlook, held on 30 January 2025 at the Banking Hall in London, brought together industry leaders, compliance experts, and financial
Early days of DORA: navigating third party obligations
The enforcement deadline for the Digital Operational Resilience Act (DORA) has now passed, marking a new era of regulatory scrutiny for financial institutions and their
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 our transaction monitoring (TM) experts, Stuart Smith and Anna Sweeney on 10 April 2025, as they delve into the nuances of designing an effective and proportionate transaction monitoring system.
- 10/04/2025
