EMIs, audit requirements and CASS 15: understanding the impact

BKL will talk through the new electronic money requirements effective from 1 January 2026. – Understand what the changes are and how they will impact firms Uncover key issues and highlight audit requirements for EMI’s

Speaker: Alisha O’Donovan

Alisha is a key member of our assurance team, specialising in financial services with a focus on client money, cryptocurrency and e-money institutions (EMIs).

As an expert in fintech, Alisha takes a considered approach to the complexities of businesses in this rapidly developing sector. She provides clarity and support for ambitious entrepreneurs with even the most innovative business models, especially those involving cryptoassets. Alisha proactively explores new FCA licence types (e.g. electronic money), building internal controls and processes to ensure compliant, efficient approaches to audit and FCA client money audits. Her qualification from the International Compliance Association in Governance, Risk, and Compliance is uncommon among audit professionals and particularly benefits clients who are seeking FCA authorisation. Alisha won Bronze in the Citywealth Powerwomen Awards 2024, recognising her fintech and crypto expertise. Her achievements and potential also earned her a place in the prestigious Accountancy Age 35 Under 35 rankings for 2024, as well as making her a finalist for Breakout Star of the Year in the Accounting Excellence Awards 2024.