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.