16th Annual Client Assets Protection Forum

#1669056: 16th Annual Client Assets Protection Forum

Description:	What's in store for 2025? Gain a solid understanding of your requirements for the next 12 months from the regulators, auditors and your industry counterparts. Focusing on the basics of CASS and continuous improvement to your processes, as well as another workshop to be confirmed that will focus on the current top CASS priorities! The largest independent CASS conference Just a sample of the companies that have attended over the last 15 years: FCA Close Brothers Asset Management Deloitte State Street PwC Northern Trust KPMG Aviva EY Identify solutions to your common challenges Hear from those in charge of CASS at some of the biggest firms on how they are tackling the most pressing challenges, including: prudent segregation, use of PSPs, TTCAs and access to bank accounts. Conference highlights Understand how to implement the latest CASS priorities: Effective CASS rule mapping & audit Managing company outsourcing risk IT & change management The impact PSPs and E-money firms CASS from a Consumer Duty perspective Reviewing control frameworks in the CASS space Two separate practical workshops Basics of CASS compliance CASS & Third-Party Outsourcing Learn to improve your processes around the auditors' biggest areas of focus We'll hear the major auditors' focus points in our auditor expectations panel - hear directly from the auditors themselves which areas you should be focusing on. 20+ Speakers from a variety of financial backgrounds Regulators Auditors Banks Asset Managers Insurers
More info:	https://informaconnect.com/client-asset-protection/?_mc=1%2FPromo_pay%2FFKM64465%2FCASS%2FE1&sp_eh=7372dd11ebcfe8bf30ab3fa741b6d9f5e7c6b21e70da9eaaccaa0adaab39374f&utm_term=16th%20Annual%20Client%20Assets%20Protection%20Forum&esp=adestra&segments=none&tracker_id=08ZFB4WCB&user_id=900052920307&utm_campaign=1%2FPromo_pay%2FFKM64465%2FCASS%2FE1&utm_medium=email&utm_source=Client%20Assets%20Protection

Description:

What's in store for 2025?
Gain a solid understanding of your requirements for the next 12 months from the regulators, auditors and your industry counterparts.

Focusing on the basics of CASS and continuous improvement to your processes, as well as another workshop to be confirmed that will focus on the current top CASS priorities!

The largest independent CASS conference
Just a sample of the companies that have attended over the last 15 years:

FCA
Close Brothers Asset Management
Deloitte
State Street
PwC
Northern Trust
KPMG
Aviva
EY

Identify solutions to your common challenges
Hear from those in charge of CASS at some of the biggest firms on how they are tackling the most pressing challenges, including: prudent segregation, use of PSPs, TTCAs and access to bank accounts.

Conference highlights
Understand how to implement the latest CASS priorities:

Effective CASS rule mapping & audit
Managing company outsourcing risk
IT & change management
The impact PSPs and E-money firms
CASS from a Consumer Duty perspective
Reviewing control frameworks in the CASS space

Two separate practical workshops
Basics of CASS compliance
CASS & Third-Party Outsourcing

Learn to improve your processes around the auditors' biggest areas of focus
We'll hear the major auditors' focus points in our auditor expectations panel - hear directly from the auditors themselves which areas you should be focusing on.

20+ Speakers from a variety of financial backgrounds
Regulators
Auditors
Banks
Asset Managers
Insurers

More info:

https://informaconnect.com/client-asset-protection/?_mc=1%2FPromo_pay%2FFKM64465%2FCASS%2FE1&sp_eh=7372dd11ebcfe8bf30ab3fa741b6d9f5e7c6b21e70da9eaaccaa0adaab39374f&utm_term=16th%20Annual%20Client%20Assets%20Protection%20Forum&esp=adestra&segments=none&tracker_id=08ZFB4WCB&user_id=900052920307&utm_campaign=1%2FPromo_pay%2FFKM64465%2FCASS%2FE1&utm_medium=email&utm_source=Client%20Assets%20Protection

Date added	March 3, 2025, 6:47 p.m.
Source	Informa Connect
Subjects	Aviva Banking News / Finance News Compliance regulations / Ethics - Various Conferences and Seminars Europe Deloitte Ernst & Young / EY Insider Threats / Third Party / Third-Party / 3rd Party Risks / Managed Service Provider (MSP) KPMG Physical Security - Access Control - Various Physical Security - Various PricewaterhouseCoopers / PWC Security Management/Strategic Security/ROI/ROSI UK Financial Conduct Authority (FCA)
Venue	London, June 11, 2025, midnight - June 11, 2025, midnight
Country	United Kingdom