SCA

BLOG: Let’s talk about Strong Customer Authentication: CP21/3

Read this blog, where fscom's Greg James looks at the proposed changes to strong customer authentication (SCA) and breaks down the changes into those that will generate the most conversation and those that are simply explicit confirmations in existing guidance.

READ IT HERE
Cryptoassets

WEBINAR: Everything Cryptoasset Firms Need to Know About Financial Crime Management

Watch this on demand webinar hosted by fscom's Philip Creed, where he outlines the latest in cryptocurrency regulation in the UK and Ireland.

WATCH HERE
Cybersecurity

10 cyber security questions you should be asking your CISO

Download our list of 10 cyber security questions you should be asking your Chief Information Security Officer (CISO).

DOWNLOAD IT HERE
VULNERABLE CUSTOMERS

Vulnerable Customers: FCA publishes new guidance on firms’ responsibilities

Read this blog, where fscom's Dipesh Patel discusses the FCA's finalised guidance on firm's responsibilities to ensure they are treating vulnerable customers fairly.

READ IT HERE

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

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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 transferring 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...

Boutique Consultancy Firm of the Year in the United Kingdom – 2020

2020 Global 100 Annual Awards

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

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