Safeguarding: Keeping Our Customers Safe
20 minutes
Short course
Financial Services
This course explains what safeguarding is, how it is done, and what non-technical staff members need to know about it.
Description
The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perform safeguarding procedures. These procedures are designed to make sure that payments owed to customers are not at risk in the unlikely event that the firm could suddenly go into liquidation or be otherwise unable to make a payment. This course explains what safeguarding is, how it is done, and what non-technical staff members need to know about it.
Features
- Understand why safeguarding is needed
- Learn how to comply with the FCA requirements
- Be able to explain safeguarding to customers
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This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
