"Put data at the centre of your CASS compliance framework"
Every organisation has a lot of CASS relevant data but the problem is that the data is often siloed in different systems and owned by different departments. CASS teams, Compliance teams and Internal Audit teams are often left without a full view of their CASS data making CASS compliance monitoring more difficult. The Virtual CASS SME service uses data insights to review, monitor and enhance CASS controls.
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CASS expert Asare Nicholls (author of 'The CASS Blueprint') and his team of data specialists will use the latest advancements in business intelligence, data analytics and machine learning to review, monitor and reperform key CASS controls as part of your first, second or third line of defence for CASS. Find out more about how the process works below.
We'll collate data from all of your CASS systems in real time with live feeds into a custom built data repository.
We'll enrich your CASS reconciliation data with data from other systems allowing us to further drill down and analyse key metrics.
We automate control monitoring and monitor the performance of controls in real time with MI and alerts using live feeds.
We reperform key CASS controls using logic from an independent SME and thereby provide assurances over completeness and accuracy of the controls.
We can train a machine learning algorithm to automate elements of your controls going forward and increase efficiency.