Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
UK financial crime compliance statistics: A roundup for 2024
Learn about the key statistics in financial crime based on our Fincrime Compliance Report.
TISA CASS Compliance Survey
Earlier this year, TISA launched a CASS compliance survey in association with fscom, aiming to gather insights on key areas of interest related to CASS
Identification of Vulnerable Clients – is your firm meeting the FCA’s expectations?
The FCA recently addressed the wealth management sector at the Personal Investment Management & Financial Advice Association’s (PIMFA) Vulnerable Client event, reiterating their expectations for
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 Director, Alison Donnelly and our panel of experts to discuss the key regulatory themes that will shape the UK’s payments industry for the year ahead.
- 16/01/2025
