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

‘Everything Cryptoasset Firms Need to Know About Financial Crime Management’ Webinar

by Tanya Austin
fscom

EEA payment and e-money institutions after Brexit: CP21/3

by Tanya Austin
fscom

Let’s talk about Strong Customer Authentication: CP21/3

by Tanya Austin
fscom

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