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.