On-demand webinars

Safeguarding regulation: best practice and regulatory update 2023 webinar

AutoRek’s Nicholas Botha, Global Payments Lead, was joined by Bethany Cox, Lead Reconciliations Controller at Tide, Olga Robertson Associate Director at Protiviti, and Nigel Every, Specialist in Financial Services at Protiviti for a great panel discussion around Safeguarding.

During the webinar, we learnt that:

  • Safeguarding is here to stay
  • We can expect it to trend in line with how CASS has evolved to the point where we could see fines being issued by the regulators
  • We will see other regulators adopting the FCAs safeguarding principals
  • Safeguarding is a pre-requisite for firms looking to apply for authorisation



Fill in our short form to download your copy of Payments regulation 2023: Safeguarding best practices and regulatory updates.