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Fscom partners with Grath on regulatory compliance

Finextra

fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the UK and Ireland, has partnered with leading regulatory compliance platform Grath to offer enhanced financial regulatory technology solutions.

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How Internal and External Monitoring Drive Regulatory Compliance: An Expert Interview

Neopay

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. This involves reviewing existing plans or assisting in creating a new compliance monitoring plan (CMP).

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TrueNorth, RADD LLC support regulatory compliance for FIs

The Paypers

Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.

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Understanding the importance of a Compliance Monitoring Plan: An expert interview

Neopay

As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. Margita, why is having a Compliance Monitoring Plan so important for businesses today? Absolutely.

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Understanding Risk Management Strategies as a PayFac

Stax

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

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Plenitude acquires Contineo Financial Risk Solutions

Finextra

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.

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Sustainability Consultancy Programme in the UAE and KSA Launched by e& During COP28

The Fintech Times

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.