The event will explore:
• Requirements and scope of Safeguarding audit• Market insight (UK and International)• Key themes and issues
Aimed primarily at payment services and electronic money institutions, from small to multi territory organisations. The event will provide practitioners and auditors with insights to help improve how they prepare, plan for and mitigate against relevant breaches to the Safeguarding requirements.
This webinar is offered free of charge by the Financial Services Faculty.
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Luke Patterson Partner – Financial Services Advisory and Safeguarding specialist. Luke leads BDO’s Payment Services and Electronic Money Advisory Safeguarding and Internal Audit offering with 22 years’ experience supporting his UK and International clients in the Financial Services sector (practice and industry).
Tiana RaviranjanSenior Manager – Financial Services Internal Audit and Safeguarding specialist with over 8 years’ experience in the Financial Services sector.
Mduduzi MswabukiPartner, Financial Services and Partner Sponsor
Shermeen Kazmi, Partner Financial Services Audit - Grant ThorntonShermeen has over 18 years’ experience in the audit practice and is a dedicated financial services specialist, with experience across multiple sectors including FCA regulated businesses, with particular focus on CASS and Safeguarding.
She is a technical and quality assurance specialist, with extensive experience of risk identification, assessment, and monitoring in relation to FCA’s laws & regulations impacting regulated firms. She leads the development and delivery of regulatory assurance propositions, including CASS and Safeguarding.
Shermeen acts as Chair of ICAEW CASS and Safeguarding working party.
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