Workshop 1: Third-Party Oversight
Paul McDermott covers this subject in 3 sessions:
Workshop 2: Getting CASS right, leading from the top
This workshop consists of 2 modules
Module 1 | Good Practice Governance
Module 2 | Practical CASS Challenges
5 CASS "How to" videos
Alex Harris covers 5 key areas:
Our courses can be delivered in-house and made bespoke to your company, business model, products and language. As your learning partner, we can help you every step of the way from engaging with multiple stakeholders and carrying out a learning needs analysis to confirming desired outcomes, solution design and delivery.
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take ...
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance of ...
2 Day Course
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their ...
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