FINTRAIL invites you to their event
About this event
Keeping customer funds safe is a key foundation of trust in financial services, and that trust drives sustainable growth. With the introduction of CASS 15 and the Supplementary Regime, expectations on e-money and payment firms are shifting significantly. Firms are now required not only to protect customer money effectively, but also to demonstrate and evidence that protection to regulators.
In this workshop, we’ll be joined by expert partners to take an end-to-end look at safeguarding arrangements. We’ll explore the practical measures firms can put in place to meet the updated requirements, including:
You’ll gain clear, actionable insights into what these changes mean in practice, and how your firm can confidently adapt its safeguarding framework to meet evolving regulatory expectations.
👉 Register now to secure your place.
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Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
