CASS Compliance & Internal Controls Consultancy
Expertise.
Trust.
Confidence.
Trust.
Confidence.
Financial Institutions rely on our in-depth CASS expertise to build trust in their business and confidence in their regulatory compliance.
Why financial institutions work with us?
Trusted knowledge and experience
ex-Big4 Partner led CASS expertise and experience working with various Financial Institutions, ranging from G-SIBs and International Banks to FinTechs, Payment & E-Money Institutions and Digital Asset firms.
High-quality deliverables
We pride ourselves on our hands-on approach to discovering and addressing the underlying root cause and meeting the FCA’s regulatory outcomes – to protect consumers, reduce and prevent consumer harms and achieve regulatory compliance.
Independent challenge
As an independent adviser, we bring an objective perspective – challenging assumptions and translating complexity in CASS into practical, manageable components that empowers confident execution.
Our Financial Institutions coverage
Banking & Capital Markets
General Insurance Brokers
Wealth and Trading Platforms
Investment Management
Payments and E-Money
Digital Assets
Featured Insights and Services – CASS 15 Safeguarding (PS25/12)
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