Watch this free on demand webinar today, where fscom's Phil Creed identifies where the key areas of high risk are in payments, e-money institutions, challenger banks and crypto firms. Phil is also joined by fscom Senior Manager Fred McDowell for a Q&A session.
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Watch this on demand webinar on 'Top Trends in AML Compliance Audits' today!
We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.
We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.