Blogs

Safeguarding: Reshaping Risk Management for Payment Firms

accountability, client assets, Compliance Monitoring, payment firms, RCSA, CASS 15

Time to read: 4 minutes TL:DR - When you load money into a payment account, you have expectations. The money is yours, it's held securely, and ready when you need it. Recent failures have exposed the weaknesses which the FCA hopes to address with its strengthened...

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GRC and the Plumbing Problem: Why “What’s Out of Sight Shouldn’t Be Out of Mind”

governance, accountability, compliance, risk management, GRC, Compliance Monitoring

GRC and the Plumbing Problem: Why 'What’s Out of Sight Shouldn’t Be Out of Mind' How to Make Risk and Compliance Visible to Those Who Need to Care When the Ro mans built their aqueducts over 2,000 years ago, they weren’t just showing off engineering geniuses, they were...

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The Cost of Doing Nothing

governance, accountability, compliance, risk management, GRC, Compliance Monitoring

Why Inaction Is No Longer an Option in GRC & RegTech In financial services, GRC and RegTech play a central role in building operational resilience, maintaining stakeholder trust, and meeting regulatory expectations. Yet, many organisations continue to rely on manual,...

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Trust & Security: How Payment Services Firms can Better Protect Client Funds

client assets, client money, Consumer Duty, Compliance Monitoring

Time to read: 2-3 minutes Despite recent announcements that the Payment Services Regulator (PSR) will be disbanded, regulation is not going away. The FCA is taking on increased responsibilities and ensuring that there are consistent messages to firms on how to...

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