Breach remediation, staff training, governance arrangements, due diligence and best practice
INTRODUCTION
Choose Us To Enhance Your Organisation
Complying with the same client money rules still requires work and constant development.
Payment and E-Money industry safeguarding practices brings CASS to a new population of firms.
CASS and Safeguarding Compliance Services
Support and guidance
Industry Qualifies & Trusted
Years of experience
OUR PROCESS
Understand your needs
In simple terms, whether one off or ongoing support
01
Change Projects
Helping ensure CASS is handled safely
02
Develop Plans
Tailored solutions that work for you
03
Testing Policies
Reviewing important documentation. CASS Resolution Pack testing
04
Continuous Improvement
Building a CASS community and sharing industry developments
Business Plan & Policy Management
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Marketing Analysing Strategy Making
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Managing Policy Consulting Process
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TESTIMONIAL
Our Client’s Testimonial
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inventore per gravida, eros platea commodo. aliquet amet.
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John Watson
CUSTOMERS
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Brandy Scott
CUSTOMERS
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Understanding FCA Dormant Assets and CASS Rule Changes
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Introduction to FCA Dormant Assets The Financial Conduct Authority (FCA) has implemented…