About

We're dedicated to helping financial services companies grow in a compliant way.

0

YEARS

0

PEOPLE

0

AUTHORISATIONS

0

AUDITS

Our People

We are a firm of compliance experts. We specialise in the financial services sector. Specifically we deal with payments, e-money, crypto, challenger banks and FX brokers. 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.

Our Story

In 2011, with growing reputations and experience in the compliance sector, Jamie Cooke and Philip Creed had a vision.

They knew financial services compliance could be better, and that by working together, focusing on becoming deep domain experts and putting clients’ needs first, they could offer a service unrivalled by larger consulting practices.

As a result, we have grown from a two-man operation to a team of 25 experts who are renowned for our professional, personable and trusted service.

Our senior management team has in-depth industry knowledge from the frontline. Our experience is real – we’ve run businesses, led compliance teams, worked in banks and worked for the FCA – and we take pride in staying up to date with the latest in all things regulatory.

We're dedicated to helping financial services companies grow in a compliant way.

As featured in...

Our Partners

Our subject matter experts are leading the way in compliance. They are shaping the financial services industry through innovative collaborations and partnerships across the UK, Ireland and rest of Europe.

Emerging Payments Association

The Emerging Payments Association (EPA) is a membership association of payments industry influencers. The EPA’s vision is for the UK to be the global hotspot for payments innovation. Our director Alison Donnelly heads up the EPA’s Project Regulator and is a committee member of Women in Paytech while Philip Creed sits on the board of the Project Financial Crime.

Visit Site >

European Women in Payments Network

Our director Alison Donnelly is the appointed EWPN Ambassador for Ireland. The EWPN aims to promote diversity and inclusion among the European professional community in payments.

Visit Site >

Association of Foreign Exchange and Payments Companies

We are members of the Association of Foreign Exchange and Payment Companies (AFEP) is a non-profit association for Authorised Payment Institutions operating in the European Economic Area. The organisation was founded in 2012 by our MD Jamie Cooke in order to act as a representative body for FX and payment companies.

Visit Site >

Association of Professional Compliance Consultants

We are members of the Association of Professional Compliance Consultants for members who advise firms regulated by the Financial Conduct Authority and the Prudential Regulatory Authority in the UK. Our director, Alison Donnelly is one of the Board of Directors on the Association of Professional Compliance Consultants (APCC).

Visit Site >

Fintech and Payments Association of Ireland

Our director, James Borley is a member and speaker at events delivered by the Fintech and Payments Association of Ireland. The FPAI represents fintech and payments business in Ireland to develop the regulatory, commercial and community ecosystem in which they operate.

Visit Site >

FinTechNI

Our MD, Jamie Cooke and Chairman, Alex Lee are both founding members of FinTechNI. FinTechNI is a collaboration between stakeholders in the local FinTech community to spearhead, publicise and promote Northern Ireland as a major FinTech hub.

Visit Site >

Sign up to FSCrunch

fscom's monthly updates