Safeguarding client funds: derisking client money handling in the legal sector
Should law firms be allowed to hold client money, or should client funds be entrusted to an approved...
Navigating the ISO 20022 Implementation Roadmap
Advice & Guidance for Financial Institutions & Corporates ISO 20022 is the new language of...
Understanding UK SOx and its rollout
What is Sarbanes-Oxley? The Sarbanes-Oxley Act, passed in 2002 in the United States in response to l...
Operational Resilience & UK SOx Compliance: The case for automation
Financial institutions are prompted to assess their current operational strategies in alignment with...
Uncovering Finance Trends for 2024: APP Fraud, AI & Operational Resilience
As we published our 2024 Finance Trends report, three topics of high concern for finance & treas...
Corporate Payments in 2024: APP Fraud, ISO 20022-readiness and generative AI
The start of a new year is a natural time to consider what lies ahead. Here, we look at four key the...
Why UK SOx compliance demands robust controls for your payment processes
The recent surge in UK SOx compliance, also known as the UK equivalent of the Sarbanes-Oxley Act (SO...
5 Things You Need To Know About UK SOx Compliance
Recently, our Head of GRC & Security sat down with AccessPay CEO, Anish Kapoor, to discuss UK SO...
UK SOx is Coming – Here’s How Automation Will Help
For some time now, the importance of SOx compliance has been evident in the United States and Japan ...
Building Operational Resilience in Financial Services with a third-party banking partner
The importance of operational resilience within the financial services industry is more than just a ...
Darlington Building Society improve Operational Resilience
FCA/PRA regulated businesses are more than familiar with the term ‘Operational Resilience’. With...
