Financial Crime
February 17, 2025
The inaugural Payment Services Industry Compliance Report from FSCom is full of analysis and insights helping the reader recognising industry trends and benchmarking their own compliance programme against industry standards. This report is compiled based on the audit findings of FSCom in the preceding year and is focused on firms operating in the payment services and electronic money sector. Read more here.
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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