PYMNTS

SEPTEMBER 14, 2020

Deloitte will be the first of the “Big Four” auditors to break up its business after selecting a new auditing board to undertake the task, according to a report from The Telegraph. 11), Deloitte revealed it had set up an audit governance board to help to eventually separate the audit division from the rest of the company.

Audit 145

Audit On-Demand Consulting Rules 145

VISTA InfoSec

OCTOBER 21, 2024

This is where VISTA InfoSec’s expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Payments Association

OCTOBER 22, 2024

The government invited the FCA to consult on the safeguarding regime in 2023. If the outcome of the HM Treasury PSRs Review has not been published, the FCA will now consult on its safeguarding proposals. The requirement is to comply with safeguarding requirements audited annually, with the audit submitted to the FCA.

Consulting 88

Consulting Rules Treasury Due Diligence 88

Neopay

APRIL 26, 2024

All of our audits draw on the market-leading experience of our team to deliver a detailed and practical report. Despite the upfront costs, we all know that regular audits are an essential part of maintaining FCA compliance. Regular audits are more important than ever.

Audit 59

Audit Due Diligence Compliance Adjustments 59

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

FloQast

JANUARY 17, 2024

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

Governance 102

Governance Government AAP Audit 102

PYMNTS

JUNE 6, 2019

auditing giant to overhaul operations amid growing regulatory scrutiny on the industry. PwC is reportedly planning to ramp up its auditing operations by hiring 500 more auditors across the U.K., The company will also deploy a digital audit team, strengthen training operations and review existing clients. .”

Audit 46

Audit Consulting Returns Regulations 46

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes. Prepare for compliance audits Document all compliance efforts meticulously, from gap analyses and risk assessments to remediation actions. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

OCTOBER 21, 2024

Ensuring adherence to data protection laws, internal policies, and overseeing responsibilities, training, and audits. An external DPO is where the function is outsourced to a third-party consultant or firm. Providing advice on and monitoring the performance of impact assessments related to data protection.

CCPA 208

CCPA Privacy Assessments Laws 208

VISTA InfoSec

OCTOBER 7, 2024

This is where VISTA InfoSecs expert consulting and audit service comes into play. When your organization is fully ready, our independent audit arm, will then conduct the final audit and issue the report as required.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

PYMNTS

MARCH 1, 2020

s audit regulator, announced plans this week to break up the dominance of the largest four accounting firms, Deloitte, EY, KPMG and PwC , according to the Financial Times. and would essentially ask for the firms’ audit and consulting operations to be separated. She said the goal was for audits to be “clear and transparent.”.

Accounts 92

Accounts Audit Consulting Governance 92

Payments Source

AUGUST 7, 2018

Lack of preparation for a PCI DSS assessment usually results in unexpected and unnecessary expenses, as well as lost productivity among all parties involved, writes Marc Punzirudu, director of security consulting services at ControlScan.

PCI DSS 72

PCI DSS Audit Assessments Consulting 72

The Fintech Times

MAY 6, 2024

Kuvera Impact Consulting is stepping up to bridge that gap. Introducing Vivek Bhatra Vivek Batra, CEO, Kuvera Impact Consulting Vivek Batra , a seasoned Chartered Accountant with over three decades of industry and consulting experience, is the founder and CEO of Kuvera Impact Consulting.

Consulting 59

Consulting Due Diligence Audit AI 59

VISTA InfoSec

SEPTEMBER 30, 2024

A DPO responsibilities revolves around monitoring internal process, educating staffs on compliance, conducting audits, and serving as a point of contact for regulatory authorities. You can also book a free one time consultation on our website today. Key Responsibilities of a Data Protection Officer 1.Monitoring

CCPA 130

CCPA Privacy Laws Data Breach 130

VISTA InfoSec

OCTOBER 21, 2024

A DPO responsibilities revolves around monitoring internal process, educating staffs on compliance, conducting audits, and serving as a point of contact for regulatory authorities. You can also book a free one time consultation on our website today. Key Responsibilities of a Data Protection Officer 1.Monitoring

CCPA 130

CCPA Privacy Laws Data Breach 130

VISTA InfoSec

OCTOBER 11, 2023

The QSA does this by conducting an audit of the organization’s processes and controls. At VISTA InfoSec , we bring together a team of auditors and consultants with vast experience in Compliance, Regulatory, and Information Security. Get in touch with us today for a demo and discover how we can simplify your audit process.

PCI DSS 130

PCI DSS Audit Compliance Assessments 130

Global Fintech & Digital Assets

JANUARY 8, 2024

By Simon Hawkins and Adrian Fong On 27 December 2023, the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) released a consultation paper on their legislative proposal for a regulatory regime governing stablecoin issuers in Hong Kong (Consultation Paper). Prohibition on paying interest.

Stablecoins 59

Stablecoins Consulting Issuers Non-Bank 59

The Paypers

SEPTEMBER 1, 2023

Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.

Regulatory Compliance 74

Regulatory Compliance Compliance Audit Consulting 74

Fintech Finance

NOVEMBER 18, 2024

Financial services firms now have just one month to respond to a consultation proposing major regulatory changes to protect consumers, by bringing regulated payment firms under the CASS (Client Assets) system of managing customer funds.

Consulting 97

Consulting Payments Regulations Procedures 97

The Fintech Times

JANUARY 31, 2025

To ensure fintechs live up to their claims, it’s crucial to advocate for third-party certification, independent audits, and transparent impact reporting. Independent audits, open data initiatives, and partnerships with community groups can help verify claims and ensure alignment with societal needs.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

PYMNTS

JANUARY 12, 2020

Matthias, who has served as chair since 2008, will be succeeded by Thomas Eichelmann, a board member since 2019 and the head of its audit committee. Eichelmann, 54, worked at Deutsche Bank and the consulting firm Roland Berger and later became the chief financial officer of the German stock exchange Deutsche Börse.

Audit 40

Audit Consulting Accounts Governance 40

Neopay

DECEMBER 24, 2024

Our tailored services include: Compliance consulting: Develop robust frameworks to address vulnerabilities. Audit services: Identify and mitigate risks in your systems and processes. With our expertise in compliance, risk management, and regulatory frameworks, we help businesses fortify their defences against fraud.

Romance Scams 52

Romance Scams Scams Consumer Compliance 52

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. Xavier has led numerous SOX and Internal Audit engagements for clients ranging from start-ups to Fortune 500 companies throughout his career at CFGI.

Advisors 52

Advisors Compliance Risk Audit 52

PYMNTS

OCTOBER 12, 2020

Beautycounter has retail stores in New York City and Denver, eCommerce capabilities and approximately 45,000 sales consultants across North America. Beautycounter has also continued to lean into more live-streaming events on social platforms, hosted virtually by its consultant team.

Innovation 108

Innovation Consulting Product Audit 108

Neopay

DECEMBER 6, 2023

Expectations from a skilled person report A skilled person report, similar to a compliance audit, follows stages such as pre-audit documentation review, walkthroughs, testing, draft report, and final report. Every audit is different; the needs and concerns of the business dictate the breadth and scrutiny needed.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

PYMNTS

AUGUST 7, 2019

The former chairman of the Australian Securities and Investments Commission has warned of Enron-style corporate collapses thanks to failings of the nation’s auditing industry, according to ABC.net news reports this week. Often, there is a conflict between the consulting business and the audit business of the big four firms.”.

Audit 51

Audit Consulting Regulations Procedures 51

VISTA InfoSec

JULY 31, 2023

It is then up to the business to engage a consultant or take other appropriate measures to address the areas of non-compliance. Resource Hub and consulting the checklist to familiarize yourself with the requirements of Version 4.0 Access to Audit Logs : This includes tracking access to audit logs.

PCI DSS 130

PCI DSS Security Encryption Compliance 130

NFCW

JULY 17, 2024

The Commission then market tested Apple’s commitments and consulted interested third parties to verify whether the proposal would remove its competition concerns. To comply with the same industry standard-specifications as developers of HCE payment apps and to protect confidential information obtained in the context of an audit.

Payment Service Provider (PSP) 117

Payment Service Provider (PSP) Use Case Legal Agreements 117

The Payments Association

JANUARY 13, 2025

This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Secondly, firms should actively engage with industry bodies and regulatory consultations. This also positions them as thought leaders in the sector.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

VISTA InfoSec

MARCH 6, 2024

Changes Access Controls "Limit viewing of audit trails" to those with a need. audit log security principles are mostly unchanged. introduces a new rule for the utilization of automated tools to conduct audit log reviews. Read on for a comprehensive look at what’s new and different in PCI DSS v4.0 Requirement v3.2.1

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

VISTA InfoSec

OCTOBER 25, 2023

Implement Risk Treatment Plan and Statement of Applicability: The Risk Treatment Plan (RTP) in ISO 27001 certifies threat responses and is subject to audit. Compile Risk Assessment Reports For audit and certification, you need to prepare two crucial documents: The RTP and SoA. ISO 27001 offers various risk management options.

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

VISTA InfoSec

SEPTEMBER 27, 2024

Ensuring adherence to data protection laws, internal policies, and overseeing responsibilities, training, and audits. An external DPO is where the function is outsourced to a third-party consultant or firm. Providing advice on and monitoring the performance of impact assessments related to data protection.

CCPA 130

CCPA Privacy Assessments Laws 130

Fintech Finance

SEPTEMBER 20, 2024

The government will consult on tough new laws which will hold larger firms to account and get cash flowing back into businesses – helping deliver our mission to grow the economy. The consultation which will be launched in the coming months, will also consider a range of further policy measures that could help address poor payment practices.

Small Business 97

Small Business Governance Government Payments 97

The Payments Association

OCTOBER 11, 2024

Firms must prepare for these changes by improving their internal processes, conducting audits, and adapting to new compliance requirements to ensure seamless implementation of the FCA’s reforms. What’s next? It’s going to be a big effort for them to ensure that they are complying.”

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88