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Content provided by The Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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Safeguarding at scale: building resilient payments operations

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Manage episode 515410869 series 3423935
Content provided by The Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Payment firms are scaling fast, but many still rely on manual reconciliations and legacy systems that cannot keep up with rising regulatory expectations. In this episode, host Jack Robertson, Data Journalist at The Payments Association, speaks with AutoRek’s Nick Botha, VP Payments & Retail Banking to unpack the FCA’s strengthened safeguarding rules, the operational risks of spreadsheets and fragmented processes, and the steps firms must take to align with CASS-level standards. The discussion shows how investing in automation and robust controls not only protects customer funds but also creates a competitive edge in an increasingly crowded market.

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

  continue reading

Chapters

1. Tempo: 120.0 (00:00:00)

68 episodes

Artwork
iconShare
 
Manage episode 515410869 series 3423935
Content provided by The Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Payment firms are scaling fast, but many still rely on manual reconciliations and legacy systems that cannot keep up with rising regulatory expectations. In this episode, host Jack Robertson, Data Journalist at The Payments Association, speaks with AutoRek’s Nick Botha, VP Payments & Retail Banking to unpack the FCA’s strengthened safeguarding rules, the operational risks of spreadsheets and fragmented processes, and the steps firms must take to align with CASS-level standards. The discussion shows how investing in automation and robust controls not only protects customer funds but also creates a competitive edge in an increasingly crowded market.

Find out more about The Payments Association via our website www.thepaymentsassociation.org or follow us on social media.

  continue reading

Chapters

1. Tempo: 120.0 (00:00:00)

68 episodes

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