SERVICES

CDD Remediation

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SERVICES

Risk Assessments

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PAYMENTS

Safeguarding Checklist

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fscom is one of the leading compliance firms for the regulated sector in the UK and Ireland

Expertise that adds value

We are a firm of compliance experts. We specialise in the financial services sector. Specifically we deal in payments, e-money, crypto, challenger banks, and trading and broking firms. We know the FCA and PRA because we are ex-regulators. We know what banks want and how banks works because we are ex-bankers. We know the resource struggles faced by compliance teams because we work with them every day. We know 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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Services

Be confident you are doing the right thing. Learn from deep domain experts who thrive on transforming knowledge to compliance teams like yours.

Sectors

We are boutique which means we specialise in compliance solutions for specific markets - namely payments, e-money, crypto, challenger banks and trading and broking.

Clients who benefited from our expertise

We're Award-Winning...

Best Consultancy Firm - Governance, Risk and Compliance

Compliance Platinum Register Awards 2019

2019's Most Reputable AML & Payments Services Advisor - 2019

2019 Corporate Excellence Awards

AML and Payments Advisor of the year

2018 - Finance Monthly Global

Best Service Organisation (shortlisted)

Emerging Payments Awards 2018

Best Service Organisation (shortlisted)

Emerging Payments Awards 2017

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