Freelancer & Contractor Services Association (FCSA)’s Post

CMMC compliance may seem daunting, but we're here to simplify it. Our blog demystifies this critical requirement: https://hubs.ly/Q02DJL7S0

Your business needs a #CMMC solution that fits your budget and includes all necessary people, processes, and technologies required for compliance. If you're seeking real-life examples and thoughtful approaches to navigate compliance challenges, this webinar will be a guiding light. Join us Jan 31 at 12pm ET for actionable strategies to accelerate your #CMMC compliance journey. Save your Spot > https://ow.ly/NkPx50QpcxQ #nist800171 #cui #dod #federalcontractors #dib #defenseindustry #defensecontractors

FATF publishes new guidance document   In March 2024, the FATF published risk-based guidance to support the application of FATF Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements. The document highlights the necessity for countries to assess risks associated with legal arrangements and enforce measures to ensure access to accurate and up-to-date information on beneficial owners, including settlors, trustees, protectors, beneficiaries, and those with ultimate control. The document can be accessed by clicking on the following link: https://lnkd.in/e7Z8bMFK and you can read our Senior Compliance Services Executive Michael Calleja's takeaways on this guidance here. https://lnkd.in/e-V_NX6q   For a discussion on options available to facilitate your requirements, please contact maltainfo@aspidagroup.com in the first instance.

The compliance aspects of Pillar 2 are becoming more in focus as we approach the end of the first year of Pillar 2. Join us on 3 October to discuss with our experts

With corporate IT becoming the latest targets of cyberattacks, #TeamSPB look at the proactive steps being taken to prevent risks!

Compliance: Staying Legally Protected Is your business playing by the rules? Compliance isn't just a checkbox—it's about keeping your business in the clear. Check out how staying compliant helps you avoid fines and keep your reputation intact. Ready to secure and comply? Head to our website for more! #ComplianceMatters #BusinessLaw #SecureAndComply #MissouriIT #OCCSI

Compliance is becoming more and more stringent, it is truly no longer an option. The fines far and exceed the cost of being compliant. #cybersecurity #compliance #OCCSI

The compliance aspects of Pillar 2 are becoming more in focus as we approach the end of the first year of Pillar 2. Join us on 3 October to discuss with our experts

The compliance aspects of Pillar 2 are becoming more in focus as we approach the end of the first year of Pillar 2. Join us on 3 October to discuss with our experts

Following a recent review of how principal firms are meeting its enhanced Appointed Representative (AR) rules introduced in December 2022 the FCA has determined that there is still more work to be done. Whilst the regulator found examples of good practice in many firms, there are still areas for improvement to help principal firms effectively monitor their ARs. Some firms are currently carrying out a "box-ticking" exercise around the implementation of the new rules. Firms that took part in the survey review have since all been contacted by the FCA, who has since vowed to take action if it finds principals not meeting the required standards in the future. #FCA #Appointed Representatives #Firm principals #Appointed representative rules