Specialising in Client Money and CASS including:

• CASS Rule Mapping
• CASS S166 support
• Client Money and CASS process review
• Insurer TOBA Register creation/enhancement
• CASS due diligence support
• Bespoke CASS training
• Systems development and implementation
• Change management support

Ultimately the aim is to design and deliver improved processes that leave management with a well founded confidence in the protection of their firm’s Client Money and CASS compliance.