CASS Academy
CASS Academy
Price: £2,500.00 Exc VAT


Product Information
A practical, hands on approach to teaching CASS compliance

Course Content

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 .
Course availability

This course is organised on an on-demand basis and sessions are scheduled once we have received sufficient registration of interest.

Courses can be arranged at a number of locations across the UK and if you would like to register your interest for a future course, please complete the short form below and click the “Register My Interest” button. Once we have sufficient demand, we will contact you with the details and potential dates for you to confirm your availability. We will then finalise the course details and ask for your confirmation of attendance.

Depending on interest, there could be a period of six months between registering your interest and attending a course. If you need to attend a course by a particular date (for example before reaching your annual year end or annual external CASS audit) then please let us know and we will endeavour to assist wherever possible.

Charges for the course are £2,500.00 exc. VAT.

Register your interest
  • The cost of this course is currently £2,500.00 plus VAT.