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Client Money Management and Compliance
A principles-based Client Money solution that meets requirements of regulators around the globe
Our Client Money Management Solution offers a principles-based solution that meets the requirements of the financial services regulators around the globe whether it’s the FCA’s CASS 7 regulation, ASIC’s Client Money regulation, Europe’s MiFID II or the US’s CFTC’s Client Protection rules.
The solution also fully meets the client money and trust money protection requirements of the different industries within these jurisdictions such as accountants, lawyers, bookmakers, pension providers and property managers.
At Cashfac, we believe that good client money compliance is just one part of a strong and efficient money management regime. As well as an internal and external reconciliation solution, our client money solution offers a full suite of accounting, banking and reporting functionality that can be quickly configured to bring your firm’s cash operation up to best practice standard.
For more information on our Client Money Management and Compliance capability, please download our full paper.