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Category: Regulatory Compliance

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Understanding UK SOx and its rollout

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

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

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, ISO20022-readiness and generative AI

Corporate Payments in 2024: APP Fraud, ISO20022-readiness and generative AI

  By Anish Kapoor CEO, AccessPay   The start of a new year is a natural time to consider w...

Why UK SOx compliance demands robust controls for your payment processes

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

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

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

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

Darlington Building Society Improve Operational Resilience

FCA/PRA regulated businesses are more than familiar with the term ‘Operational Resilience’. With...

Reduce People Risk and Improve Operational Resilience in Finance Operations

Reduce People Risk and Improve Operational Resilience in Finance Operations

The FCA Operational Resilience Assessment focuses on business continuity. The assessment flags up an...

4 Steps to Comply with the New FCA Regulation

4 Steps to Comply with the New FCA Regulation

The FCA and other regulators are clamping down on firms’ controls around cash in response to recen...

What is KYC (Know Your Customer)?

What is KYC (Know Your Customer)?

There’s one thing every Chief Financial Officer (CFO) and Financial Director (FD) should have on t...