CASS 15 Alignment Throughout the Organisation
Jonathan Taeuber and Quentin Preuvot discuss CASS 15 alignment across the organisation, with Martin Burn moderating.
Quentin PreuvotPayments specialist
Martin BurnFounder & CEO and moderatorWhy Most Regulated Firms Aren't Ready for CASS 15
Gillian Boston and Martin Burn discuss CASS 15 readiness and safeguarding audit expectations, with Dwayne Gefferie moderating.
On-demand recording/58 min 31 sec
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About the session
Gillian Boston, Head of CASS at Johnston Carmichael, joins Equali founder Martin Burn to discuss readiness for CASS 15. Payments strategist Dwayne Gefferie moderates the conversation.
The discussion focuses on readiness, safeguarding audit expectations and what payment and e-money firms should consider if their preparations are behind schedule.
For compliance leads and finance managers assessing their preparations, this recording offers a focused starting point for a readiness conversation. Consider it alongside your own audit plan, current procedures and unresolved work. The panel combines a Head of CASS perspective, a technology provider and a payments strategist, with the emphasis on preparedness.
For a practical starting point, read our guide to reviewing safeguarding reconciliation evidence, with links to the FCA sources.
What you'll learn
Quentin PreuvotPayments specialistMartin BurnFounder & CEO and moderator
The Four Reconciliations of CASS 15
Dennis Cheng joins Martin Burn to discuss external and internal safeguarding reconciliations, D+1 comparisons and non-standard reconciliations.
Dennis ChengCASS specialistMartin BurnFounder & CEOStop chasing reconciliations in spreadsheets
Bring payment and settlement records together. Review differences and prepare accounting entries with the source detail in view.