Client money & assets (CASS)

Working alongside our specialist CASS assurance team, our dynamic Regulatory Consulting practice brings together in-depth specialist knowledge and experience to help you gain full clarity about your CASS requirements.
What ever your sector, we understand the requirements that will shape your policies, controls, processes and systems, both today and in the future.
How we help our clients
We understand the challenges that firms and their senior management face under the CASS regime and have extensive experience in the design, implementation and review of suitable CASS control frameworks. We have been appointed as a Skilled Person to conduct a number of CASS s.166 reviews for the FCA. This has given us a powerful insightful into the expectations of the Regulator.

Click our infographic below to find out more about the CASS services we can offer you: