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fscom

fscom is a boutique firm of compliance experts who specialise in the fintech sector specifically in payments, e-money, crypto and challenger banks.

Established in 2011, fscom is headquartered in Belfast with offices in London and Dublin. fscom has experience assisting firms adhere to the regulatory requirements in the UK, Ireland and multiple European jurisdictions. The team has in-depth industry knowledge from the frontline, having run businesses, headed up global compliance teams, and worked for the regulators. We are a highly skilled team of deep domain compliance experts who thrive on transferring our knowledge and our experience to compliance teams. We have worked with a lot of companies in the fintech sector and we have advised in hundreds of projects to include authorisations, audits, advice, training and interim roles.

fscom has won numerous awards for its work with clients in providing advisory and project-based work across three core technical areas, financial crime advisory, regulatory compliance and cyber security.

Articles

The Pandora Papers – Lessons in Compliance

fscom’s Senior Compliance Associate, Eoin Kearns discusses the leak of the Pandora Papers and the lessons learned for financial institutions.

Six steps to effective safeguarding for payment and e-money institutions

How can payment and e-money institutions meet regulatory requirements to safeguard consumers’ funds? fscom’s Director Alison Donnelly and Independent Payments Consultant Russell Burke, formerly Payment Authorisation Lead in the Central Bank of Ireland, tackled this key question at the Association of Compliance Officers in Ireland (ACOI) webinar hosted by Kathy Jacobs.

How to make the most of your annual MLRO report

fscom's Senior Manager of Fincrime, Fred McDowell shares what elements make up a valuable MLRO Report. He also gave valuable context and practical suggestions as to the content that you might consider under each section.

The FCA’s approach to payment and e-money institution authorisations: your key questions answered!

In one of our most recent webinars this month, fscom's Director Alison Donnelly and Senior Managers, Dipesh Patel and Dane Pedro JP, tackled the most common questions that come up in their daily work with clients who are seeking authorisation in the UK.

The Dark Money Conference 2021 (15-17 September)

Tickets are on sale now for the Dark Money Conference 2021 – book your place today! https://darkmoneyconf.com/tickets/

Dark Money Conference 2021: 15-17 September

Register today for your place at fscom's 'The Dark Money Conference 2021', taking place over 3 half days from 15-17 September 2021, with 20% OFF exclusive to Payments Association members using the promo code DMCPayments Association20.

Whitepapers

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