CybelAngel’s Post

I don't believe that many suspected the rigor shown by the Financial Conduct Authority which has left a clear message to firms about Consumer Duty—it needs to be embraced. As we are nearly four months into implementing Consumer Duty, it's a good time to refresh and look at what firms need to be doing. Things like assessing gathered vulnerability data, ensuring support for vulnerabilities is effective, and proactively adjusting preparations are all things that should be done to improve processes for a safer environment continuously. If not, you could be at risk of falling short, and that's not an option anymore! Find out what else firms need to be doing to stay ahead in an article written for the IFA Magazine: https://bit.ly/3SNtEKN #FCA #ConsumerDuty #FinancialVulnerability

Underestimating fraud risk can lead to severe consequences, including financial losses, reputational harm, and operational disruptions. Learn how organizations can protect themselves against fraud and ensure long-term success.

Read here what Managing Partner, Stuart Ritchie APFS, Chartered FCSI, had to say about the Financial Conduct Authority's (FCA) review into how firms treat vulnerable clients. Thank you to Alina Khan from FT Adviser for the feature. Read more here: https://lnkd.in/evQjGDbS #financialplanning #vulnerability #protection

Dive into this latest report we collaborated on with our partners at PwC for the UK market that explores how effective fraud prevention strategies can be deployed not only to mitigate financial losses from fraud, but also to identify currently hidden revenue opportunities. More here: https://okt.to/UhvMrG

Monitoring unauthorized UCC-1 filings is crucial for your business's financial health. Discover the essential steps to maintain vigilance and the significance of compliance with strict filing standards. Explore insights from two recent incidents: https://lnkd.in/ekSSnEdB? #ucc #duediligence #compliance

📣📣If you haven't saved your seat yet, don't wait any longer! You'll want to have a front row seat to next week's webinar "Relentless Fraud: Addressing the Continual Attempts" to arm yourself with information on the relentless fraud attempts affecting treasury and how organizations are addressing their defenses with structure, services, training, and focus. Register now! https://lnkd.in/eS_5pYAi #StrategicTreasurer #FraudPrevention #TreasuryManagement #RiskManagement #FraudAwareness #FinancialFraud

Navigating the maze of financial regulations and standards can be overwhelming. Our consultancy provides expert guidance to ensure you're always compliant with SOX, GLBA, and FINRA, saving you time and resources. Let's simplify compliance together. #Compliance #FinancialRegulations #CybersecuritySolutions

From financial damage to reputational harm, Business Email Compromise attacks can have severe consequences. Defend your business today! Our latest blog contains 6 strategies for implementing robust, multi-layered protection against BEC. Read it here: https://lnkd.in/ejduD3eR #IT

Navigate the repercussions of a PDPA breach with our guide. Learn how to protect your data, comply with regulations, and avoid hefty fines. https://lnkd.in/ezByrzBQ

You can remain confident that LexPro Research's in-depth intelligence and attention to detail will support those critical decisions and timelines on your dealmaking, while mitigating your risk of unknowns...Read more below on how fraud was exposed in this use case.