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Navigate Consumer Duty: October Board Implementation Plan 🧭 Navigate Consumer Duty: October Board Implementation Plan 🧭 Following closely behind the finalised guidance on 27 July 2022 from the FCA, interim deadlines are the next hurdle for firms to navigate, with initial review, analysis and implementation plans requiring Board approval by end of October 2022. Risk & Compliance Attestations: Demonstrable Oversight and Evidence Leadership Grath announces the appointment of Julie Tuffrey as Chief Product Officer 🚀 Accomplished financial services Executive joins regtech leader to further enterprise go-to-market success.
Consumer Duty: Let Smart Tech Answer the Call ☎️ | Regulatory Insights Series #7 🚀 The seventh insight for 2022's 'Regulatory Insights Series'. We take a look at how technology can support with Consumer Duty. Regulator Merge – Conflict of Interest or Growth Opportunity? 🤔 Should Tory leadership front runner Liz Truss reach office, she’s considering a shake-up of the UK’s regulators with a proposed merger of the FCA, PRA and the PRS. At Grath we’ve been considering the impacts and touchpoints for this within our industry – the potential merger could invoke a wave of further regulatory change and obligations. Let’s take a closer look. concerns across payment sector firms Risk & Compliance Time to Turn on Notifications? | Regulatory Insights Series #6 🚀 The sixth insight for 2022's 'Regulatory Insights Series'. We dive into the current challenges in the world of financial regulation and how Grath can support. concerns across payment sector firms Risk & Compliance ‘Don’t Slam On the Brakes After Your CASS Audit.. 🚌’ | Regulatory Insights Series #5 🚀 The fifth insight for 2022's 'Regulatory Insight Series'. We look at how best to prepare for your next CASS audit and how Grath can simplify the process.
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concerns across payment sector firms Risk & Compliance ‘Safeguarding Reconciliations Q&A’ | Regulatory Insights Series #4 🚀 We recently interviewed the Head of Safeguarding at global payments firm about the challenges and considerations facing Electronic Money and Payment Institutions on Safeguarding Reconciliations 💬 concerns across payment sector firms Risk & Compliance ‘Managing Safeguarding Audits Effectively’ | Regulatory Insights Series #3 🚀 The third insight for 2022's 'Regulatory Insights Series'. We look at how best to manage upcoming Safeguarding Audits and how Grath can support. concerns across payment sector firms Risk & Compliance Consumer Duty | Regulatory Insights Series #2 🚀 The second insight for 2022's 'Regulatory Insight Series'. We look at how the New Consumer Duty will affect firms and how Grath can support. Risk & Compliance CASS Compliance 🚀 'Managing CASS Change' | Regulatory Insights Series #1

The first blog for our 2022 'Regulatory Insight Series takes a look at Managing CASS change, considering a number of internal and external change triggers and how Grath can support Customer Spotlight Bilderlings boost risk and control framework with Grath Bilderlings Pay leverage Grath to perform obligation mapping against Electronic Money Regulations, whilst simultaneously digitising their risk and control framework.
Bode Insurance Solutions realise audit efficiency gains Customer Spotlight Bode Insurance Solutions realise audit efficiency gains Bode Insurance Solutions leverage Grath to manage risk, promote transparency of process and improve its agility around mandatory audit engagements.
 GC Partners revolutionise their approach to risk management. Customer Spotlight GC Partners revolutionise their approach to risk management. GC Partners implements Grath - GC Partners are revolutionising their approach to risk identification, risk assessment, measurement and mitigation, and monitoring and reporting by transitioning away from a manual environment to Grath's cloud risk and compliance platform. Grid Grind Risk & Compliance Grid Grind Oliver Lodge sheds light on the FCA's Regulatory Initiatives Grid (RIG) and what we can expect over the coming 12 months.
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