fscom

fscom is an award-winning specialist consulting firm providing governance, risk and compliance solutions to financial services institutions in the UK, Ireland and multiple EU jurisdictions.

fscom is a firm of deep domain experts who specialise in the payments, banking, capital markets, digital assets and funds and asset sectors.

The senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts who hold senior positions with leading compliance related industry associations. fscom provides their clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services across the practice areas of financial crime, cyber security, and regulatory due diligence.

Articles

Whitepapers

Safeguarding compliance report July 2024 - June 2025

A new report based on 33 audits reveals key safeguarding challenges for UK EMIs and PIs, with insights and recommendations for compliance.

Foolproofing ICARAs for 2024

Director in fscom, Rick Seehra, a prudential risk expert, has published a paper where he brings together his observations on good and bad practice from the second iteration of ICARAs and feedback received directly from the FCA.

Membership

Merchant Community Membership

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