CYBERCRIME DOESN’T JUST AFFECT BIG BUSINESS. IT AFFECTS EVERY BUSINESS. EVERY DAY. For the last few years businesses are putting more and more data online…
What’s all this about ‘Secure Transfer’? Your Business Is At Risk Of Cyber Hacking! We all know that ‘Cyber’ crime is relatively low risk and…
Version control is important when documents are being created, and for any records that undergo a lot of revision and redrafting or annual reviews. It…
PSD2 Guide To Safeguarding & Wind Down Planning Download Our FREE Wind Down Planning Guide By Completing The Form Below!
The Back-Office System & Procedures Bringing in clients (New Business) seems to be the most exciting thing there is, right? That’s why there are so…
The Importance of Good Management Information (MI) and Reporting The significance and requirement of excellent operational detail (volumes, speed, performance indicators, controls, tolerances etc.) are…
Compliance Annual Reporting Annual Compliance Report Providing a written annual compliance report to board of directors in respect of compliance on an at least annual…
Business Risk Assessment Methodology A Business Risk Assessment is a systematic process focused on identifying, evaluating, and controlling risks that could impact the operations, reputation,…
Once your organisation has achieved authorisation, you’re dedicated to satisfy a variety of on-going FCA compliance responsibilities. Companies either pick our consultancy services to help…
In Summer 2019, the FCA Issued A Dear CEO Letter To All Payment Companies Regarding Their Safeguarding Accounts and Their Management of Them. Nearly 4…
