FIFTEEN & CO
Services.
CASS 15
Gap Analysis
A line-by-line assessment of your current safeguarding framework against the new rules. We review your existing P&Ps, data flows, and governance structures to identify missing controls. You receive a prioritized RAG-rated roadmap to close all gaps before May 2026.
Resolution Pack
Build
End-to-end creation of your CASS 10A Resolution Pack. We draft compliant bank acknowledgement letters, map all custodian relationships, and establish the internal "living document" workflow. We then stress-test the system to ensure 48-hour retrieval for the FCA.
Audit Readiness
(Mock Audit)
A rigorous simulation of the annual "Reasonable Assurance" engagement. We sample your daily reconciliations, test the automated logic of your internal ledgers, and identify reportable breaches. We fix the issues now so your statutory auditor doesn't find them later.
Managed Safeguarding Support
Ongoing oversight to prevent "compliance drift." This includes monthly reviews of your reconciliation accuracy, oversight of your breach register, and updating your framework whenever you add new banking partners, currencies, or payment agents.