Banking
At fscom, we pride ourselves on our unparalleled expertise within the UK banking sector, offering a suite of services that are integral to the smooth and compliant operation of businesses within this industry.
Our team includes former regulators from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA), alongside seasoned experts from the banking sector.
Expertise that adds value
Our unique blend of experience positions us perfectly to provide insightful regulatory guidance and implement practical solutions that adhere to best practices and meet stringent regulatory requirements.
Client success stories
Our expertise is demonstrated through our successful projects, including:
Case Study
Delivering a QA programme for a global foreign exchange provider
A global client in the investment sector wanted to deliver a QA programme that would help to mitigate the risk of not meeting regulatory and contractual...
Case Study
Management of a change project for a mid-tier UK bank
A prominent UK bank specialising in SME finance sought to diversify its services by venturing into business banking. Facing the challenge of adapting to this new...
Case Study
Enhancement of a bank’s Financial Crime infrastructure
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...
Insights from our thought leadership
From the Blog
Get started today
If you are looking for a thorough, independent audit of your safeguarding arrangements by the leading experts in the industry, contact us today for a free initial consultation.
