Cross-Border Payments
Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation
May 14, 2025
Following the recent letter issued by the FCA to e-Money and Payment Service Providers, Cashfac has partnered with fscom, one of the leading compliance firms for the regulated sector in the UK and Ireland. Together, Cashfac and fscom will explore the fundamental issues these institutions face and how to rectify them.
Alison Donnelly, Director of fscom, will be outlining why regulatory requirements for Safeguarding of customers’ money is so important, what governs them and what will likely happen next.
James McGivern, Head of Non-Bank Financial Institutions for Cashfac, will outline the 8 key elements of system solutions required to address the requirements of the regulations.
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