Solution Literature

Don’t Wreck Your Recs – Perfect Your Financial Controls Regime
Reconciliations form the foundation of a tightly controlled finance or operations department in any organisation. Transparent, up-to-date and accurate financial…
Client Asset and Investor Money Regulations
This paper explains the role of system-based solutions in complying with Ireland’s Client Asset and Investor Money Regulations. The Central…
Client Money
CP16/4 CASS Compliance for Crowdfunders
This CASS paper illustrates a 10-step approach to CP16/4 compliance for peer-to-peer (P2P) crowdfunders. The FCA took over responsibility for…

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