ICA Learning: Protecting Customers’ Monies and Assets

 Anyone in a supervisory first-line role with responsibility for processes that handle client money including those at outsourced administrators  
 Those in business control teams, compliance advisory and compliance monitoring staff with oversight of client money and custody operations 
 Internal audit staff 
 Managers and senior staff who want to be more familiar with their regulatory risks under SM&CR (or equivalent regimes), including the CASS oversight officer