Baringa 2020 CASS Insight Survey - final report
16 December 2020
2020 marks the fourth year of Baringa’s annual CASS Survey. This year ~50 participants have shared their views on a wide variety of topics, including governance and culture, annual audits, technology, and of course the impact of Covid-19 on CASS operations and compliance.
Our final summary report covers the following topics:
|
|
|
|
|
|
|
|
|
|
If you have any questions, or if you would be interested in a follow up conversation and a customised report against our industry benchmark, please get in touch via cass@baringa.com.
Related Insights
Navigating sustainable retrofit in real estate
Achieving successful sustainable retrofitting in real estate can seem like a complex challenge. Discover how your organisation can unlock the strategic value of retrofitting with our new report, commissioned by Barclays and in collaboration with JLL, Travis Perkins and TrustMark.
Read more
Typify™ - more accurately detecting Financial Crime
Typify, Baringa's investigation and analytics product, creates a fit for purpose solution that is easy to use and implement.
Read more
An introduction to Typify™
Typify™accurately pinpoints the atypical by combining an understanding of typical customer and peer group behaviour with insight from financial crime experts. This enables financial institutions to manage financial crime effectively and efficiently, reducing the need for large and expensive teams of investigators.
Read more
Typify™ - financial crime typologies identified
Transaction monitoring is key to detecting suspicious financial activity. However, this is not 100% accurate. Baringa’s Typify offers a tailored solution.
Read moreAre digital and AI delivering what your business needs?
Digital and AI can solve your toughest challenges and elevate your business performance. But success isn’t always straightforward. Where can you unlock opportunity? And what does it take to set the foundation for lasting success?