FCA Returns Automation
Draft returns from operational data, every figure reconciled to source, with PSD file validation.
- What it checks
Consumer credit data items, product sales data and complaints reporting.
- What it records
Each figure, its source query and the reconciliation.
- Works with
Loan-management system, finance system, complaints log
- Group
Governance · app 12 of 20
- Status
Specified against verified Handbook references and built to order on the same Handbook mirror as Guardian. Every finding reads “potential control failure — human review required”, never a verdict.
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