A practical, hands on approach to teaching CASS compliance
The Deloitte CASS Academy is a classroom based training course that equips participants with the practical and operational skills and knowledge required to achieve CASS compliance and adopt audit-level scrutiny of detail.
Over two intensive days of tutorials and practical, hands on workshops, the Deloitte CASS Academy leads participants through a programme of how to identify and remediate the most common CASS 6 and 7 difficulties faced by firms. The course focuses on, but is not limited to: client money reconciliations, custody asset reconciliations and trust acknowledgement letters.
Through the use of case study examples and facilitated by Deloitte’s most experienced CASS audit specialists, participants will learn to apply an audit level of scrutiny in assessing operational CASS compliance, and the design and operational effectiveness of CASS controls. A highly interactive session in which participants are encouraged to share their questions and real life industry experiences, the Deloitte CASS Academy is specifically designed to bring CASS compliance to life and facilitate deep, practical understanding.
Who should attend?
- CF10a / dedicated CASS professionals
- Investment operational staff including those from reconciliations, finance and management functions
- Compliance and Internal audit professionals responsible for CASS monitoring activities
If you have any specific queries in regards to the coursein general please contact us at firstname.lastname@example.org