Tag: CC1

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

In the ever-evolving landscape of digital systems, the issue of audit trail and traceability has taken centre stage for global regulators. A recent whitepaper from RegTech firm Custodia shed light on the persistent challenges faced by regulated industries, emphasising the importance of capturing context for compliance with market abuse rules. FinTech Global delved into the complexities surrounding audit trail and traceability and discusses why Custodia's CC1 offering may be a solution.

In a recent post by Custodia, the firm detailed how to achieve data accuracy and efficiency with CC1's reconciliation process.