CASS Wizard is a web application to help insurance brokers and agents protect client/insurer money and support CASS Compliance.
It includes tools to enable management to efficiently create and maintain the following:
- Clear Mapping of the relevant CASS Rules to the firm’s related risks and key controls
- Comprehensive Insurer TOBA Register
- Smart CASS Checklists to assist review of new client TOBAs, bank accounts, binders, third parties, ARs and business changes
- CASS compliance Calendar to schedule and allocate required tasks
- CASS Reporting including a KPI Dashboard and Breach and Issues Register
- CASS Training records
- CASS Recovery Pack Repository
CASS Wizard is a practical and effective tool to help management develop a well founded confidence that client and insurer money is protected and the firm is CASS compliant.
If you would like to find out more then please contact us.