'Top Trends in AML Compliance Audits - Prevention is Better than Cure!' - online webinar

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!

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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.

How we help

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.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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