fscom Compliance Maturity SpecialistsTM provide regulatory compliance solutions to financial services firms across the UK and Europe. 

With expertise in payments, asset management, capital markets, banking, and crypto, fscom helps firms benchmark compliance against regulatory requirements and industry peers, giving them a clear understanding of where they stand and guiding them on how to reach their goals. 

Our mission is to help firms raise compliance standards so, together, we can protect people, prevent financial crime and create a safer society.  

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CASS 15 has introduced a new safeguarding regime for payment institutions and e-money firms, with stronger controls, clearer accountability and increased operational expectations.

With the rules now live, the focus is shifting. Firms should have their frameworks in place but many are now working through what this means in practice and what “good” really looks like under the new regime.

Join fscom for a practical session focused on:

Where firms should be now post-implementation

*   Key differences from previous safeguarding expectations
*   Common challenges emerging across the market
*   Preparing for audit, governance expectations and ongoing compliance
*   Where the FCA is likely to focus supervisory attention

Drawing on our experience supporting firms through safeguarding reviews and implementation, we’ll share practical insights into how firms are embedding CASS 15 and what to prioritise next. 
