We can carry out a specifically scoped end-to-end design review wherein we will use our technical knowledge along with market awareness to review and evaluate CASS compliance; and the design of processes and controls within your organisation.
This could be a review of CASS overall within your organisation, a client money or custody assets review or a more specific review such as a banking exemption review.
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mail@rosediem.com |
Incorporated in England & Wales Company Number: 08768926 |