Assessments Reporting Requirements Risk Management 
The Payments Association
FEBRUARY 14, 2025
Firms should be prepared for more onerous record-keeping and reporting requirements and factor in the costs of additional compliance obligations, including holding client funds under statutory trust. As stablecoins gain traction, firms must assess compliance requirements, security risks, and integration strategies to ensure readiness.
The Finance Weekly
FEBRUARY 23, 2025
This issue hampers forecasting accuracy, risk management, and resource allocation. Without accurate insights, businesses struggle with forecasting, risk management, and resource allocation. Manage Risk and Uncertainty Identifying risks early helps businesses prevent financial losses and adjust strategies effectively.
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Fintech Review
JUNE 12, 2024
We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.
PYMNTS
SEPTEMBER 25, 2019
Industry players will continue to face tighter regulations, but according to Kim Wales, founder and CEO of CrowdBureau , a company that aggregates marketplace lending industry data to establish performance and risk management benchmarks, operating within the confines of the law is a complicated task for this sector.
FloQast
OCTOBER 27, 2023
While it can feel burdensome, compliance management has become a critical risk management feature and is too important to ignore. Unfortunately, compliance management is no walk in the park. The risk assessment should also identify the potential consequences of each risk and the controls in place to mitigate those risks.
The Payments Association
OCTOBER 11, 2024
He adds: “These could result in increased supervisory and enforcement action from the FCA, as it will have a lot more data and will likely aim to use this to identify and take action against firms that consistently fail to meet its requirements.
FloQast
MARCH 21, 2024
Regulatory changes to legislation, auditing standards, and financial reporting requirements According to KMPG’s 2023 SOX Report , respondents spend an average of $1.6 Number of locations worldwide External factors (inflation, cost of labor, currency fluctuation, etc.)
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