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Improving CASS Reconciliations Management

FourthLine Learning
Course summary
Professional Training
1 day
799 GBP excl. VAT
London

Course description

Improving CASS Reconciliations Management

This course will provide delegates with the knowledge, frameworks and skills to improve Client Asset Reconciliation Management.

In order to maintain compliance in a sustainable manner, it is essential that a business knows what money is moving in and out on a daily basis, at a minimum. Ineffective reconciliation processes have been the route cause of many fines over the course of the last decade, whether it be failure to perform internal client money reconciliations or inability to remedy an error in a timely enough manner, this is not a part of the client money process that should be ignored.

Benefits of attending:

  • Make critical decisions
  • Navigate market complexity
  • Acquire new tools, techniques, methods
  • Improve confidence through peer networking

Suitability - Who should attend?

Who should attend:

  • Professionals responsible for carrying out reconciliations
  • Compliance professionals
  • Risk professionals
  • Internal audit professionals

Choose this course when:

  • Introducing New Capabilities, methods and techniques
  • Developing learnt responses to critical situations
  • Improving knowledge & awareness
  • Developing desired behaviours within culture

Outcome / Qualification etc.

Learning outcomes:

  • Understand the importance of reconciliations
  • Make data integrity a core part of your reconciliations process
  • Analyse the various tools available
  • Improve MI in relation to reconciliations
  • Understand the requirements of the rules
  • Improve your understanding of internal & external reconciliations for both custody & client money
  • Walk away with industry best practices & learn from other leading firm's approaches to dealing with common challenges

About provider

FourthLine Learning

With over ten years experience helping organisations to build high performing risk and compliance teams, FourthLine Learning was launched to help risk professionals and teams to improve performance, navigate market complexities and make critical decisions more effectively. Our FourthLine Learning...


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Contact info

FourthLine Learning

60 Fountain Street
M2 2FE Manchester

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