Tag Archives: AR-AP-Fraud

The GDPR changes headed towards us

Posted on September 4, 2017 by Chris Warburton

Late last year I attended an event in London on compliance and control within the Collections and Recoveries area. The question was asked, “By show of hands, how many of you have heard of or are preparing for the implementation … Continue reading →

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Are you responsible? The widening of the regulatory net and treating customers fairly

Posted on July 28, 2017 by Chris Warburton

The other week the FCA have formally launched their consultation paper on extending the Senior Manager & Certification Regime (SM&CR) to all firms they regulate.  Up to now, this has only applied to the banking sector. From summer 2018, this … Continue reading →

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IFRS9… looming changes

Posted on June 24, 2017 by Chris Warburton

There has been quite a bit written about IFRS9 recently. It seems as if the Collections and Recoveries world is waking up to the fact this is not just an accounting standard but will also impact our process. Implementation is … Continue reading →

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