We focus on your compliance so you can focus on your business and our commercial approach helps clients grow their businesses in a compliant way.

Financial Services Compliance

Our Consulting Practice

We have a number of dedicated consulting departments offering a wide range of services. If you require:

– Regulatory authorisations
– Advice and support
– Audit and assurance
– Compliance training
– Regulatory reporting
– Prudential advice and support

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Areas of Expertise

Financial services encompasses a wide range of institutional types. We are specialists in providing regulatory and compliance services to:

– Payment services and e-money
– Foreign exchange brokers
– Wealthtech
– Alternative finance
– Challenger banks

Financial Services Compliance

RegTech Solutions

Drawing on our specialist knowledge, fscom’s RegTech solutions bring together sophisticated technology and financial services regulatory expertise to deliver easy to use, customer friendly platforms.  Our RegTech products include:

KYC-Pro – a global identity verification platform that provides users with access to individual and corporate information, key to meeting their AML obligations.
Master Compliance – An e-learning platform with bespoke, interactive training and assessment programs developed by compliance experts.

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