CASS15 Online Course- University Endorsed

£70.00

CASS 15 introduces stricter safeguarding expectations for payment and electronic money firms, which creates a real challenge for businesses that need to turn complex FCA rules into clear, day-to-day processes. This course helps solve that problem by giving your team practical guidance on what CASS 15 means, what good safeguarding looks like, and how to apply the rules with confidence. For the person purchasing the course, it supports stronger compliance, reduces the risk of gaps in controls or regulatory scrutiny, and helps build a more consistent, audit-ready approach across the business.

Study Academy is endorsed, accredited and a partner of:

Categories: Finance & Compliance, Health and Safety Tags: CASS15 compliance course, CASS15 online course, CASS15 training, Client money and assets training, Electronic money safeguarding, FCA safeguarding training, Financial services compliance training, Online compliance training UK, Payment services safeguarding, What is CASS15

Description

CASS15 Online Course

Welcome to CASS 15 Essentials: Safeguarding Readiness for Payment and Electronic Money Firms course.

This practical CASS15 online course gives your team the knowledge they need to understand, apply, and evidence the latest safeguarding requirements introduced under CASS 15 in the Financial Conduct Authority Handbook. CASS 15 supports the safeguarding obligations set out in the Electronic Money Regulations and the Payment Services Regulations, strengthening how payment and e-money firms protect relevant funds.

Designed for professionals working in compliance, finance, operations, risk, and governance, this course explains what has changed, why it matters, and how firms can build stronger safeguarding controls into day-to-day practice.

If your organisation needs a clear and practical CASS15 compliance course, this training helps learners move from regulatory awareness to operational readiness.

What Is CASS15?

If you are asking what is CASS15, it is the section of the FCA Handbook that sets out rules and guidance for safeguarding relevant funds received by payment and electronic money firms. Its purpose is to improve customer protection, reduce shortfalls in safeguarded funds, and support faster repayment if a firm fails.

In practice, CASS 15 requires firms to demonstrate stronger controls around:

identification of relevant funds
segregation and safeguarding arrangements
reconciliations and record keeping
governance and accountability
reporting and audit readiness
maintenance of a resolution pack

These requirements reflect the FCA’s move away from broad principles towards clearer, evidence-based expectations for firms handling customer money.

Who Is This CASS15 Training For?

This CASS15 training is suitable for professionals in:

compliance teams
finance functions
operations teams
risk and control roles
governance and oversight positions
senior management with safeguarding responsibilities

It is especially relevant for payment institutions, e-money firms, and teams that need to understand how safeguarding responsibilities affect everyday processes, internal controls, and regulatory reporting.

Why Take Our CASS15 Compliance Course?

Our CASS15 compliance course is designed to turn regulatory requirements into practical action.

Learners will gain a clear understanding of how CASS 15 affects firm-wide safeguarding arrangements and what good looks like in practice. The course helps teams build confidence in applying the rules consistently, maintaining accurate records, and preparing for regulatory scrutiny.

This course is ideal for firms that want to:

strengthen safeguarding frameworks
improve operational accuracy
support SMCR accountability
prepare for audits and FCA reviews
create stronger evidence and audit trails
embed compliance into daily processes

Learning Outcomes

By the end of this CASS15 online course, learners will be able to:

1. Explain the purpose and scope of FCA CASS 15
Understand why CASS 15 is critical for safeguarding customer funds and how it fits within the wider regulatory framework.

2. Identify relevant funds and how they must be protected
Recognise what constitutes relevant funds under the Payment Services Regulations and Electronic Money Regulations, and understand how they must be safeguarded.

3. Describe the core CASS 15 requirements
Learn the essentials of reconciliations, segregation, governance, reporting, and the resolution pack.

4. Apply safeguarding controls in practice
Understand practical steps for embedding safeguarding controls into systems, processes, and day-to-day operations.

5. Maintain accurate records and evidence
Develop confidence in creating the records, audit trails, and supporting documentation expected by regulators.

6. Understand governance and accountability
Explore governance responsibilities and senior management accountability, including the importance of effective oversight.

7. Prepare for reporting, audit, and regulatory scrutiny
Build readiness for FCA reporting, internal review, external audit, and ongoing compliance monitoring.

What Your Team Will Learn

This CASS15 training covers both regulatory understanding and practical implementation. Learners will explore:

the background and purpose of the new safeguarding regime
the meaning of relevant funds
key safeguarding controls and operational expectations
reconciliation and segregation requirements
governance, oversight, and accountability
record keeping and audit evidence
resolution pack requirements
preparing for FCA engagement and review

Benefits of Online CASS15 Training

Choosing a CASS15 online course gives your team a flexible and consistent way to build safeguarding knowledge across the business.

Online learning allows staff to complete training around their role while ensuring a standardised understanding of compliance requirements. It also supports refresher learning, wider rollout across departments, and easier evidence of training completion.

For regulated firms, that means stronger awareness, clearer accountability, and a more confident response to safeguarding obligations.

Why Study Academy?

At Study Academy, we create practical online compliance training that helps teams understand regulation in a way that is clear, relevant, and easy to apply.

Our CASS15 compliance course has been developed for real workplace use, helping learners connect regulatory rules with the controls, systems, and responsibilities that matter in practice.

Study Academy, Training your team and remaining compliant has never been easier

Looking for effective CASS15 training for your business?

Get in touch with Study Academy to discuss this course, team licences, and how we can support your organisation with practical online compliance learning.

Frequently Asked Questions

What is CASS15?

CASS 15 is part of the FCA Handbook and sets out safeguarding rules and guidance for payment services and electronic money firms handling relevant funds. It supports the safeguarding obligations in the Electronic Money Regulations and Payment Services Regulations.

Who should take a CASS15 online course?

This course is suitable for compliance, finance, operations, governance, and senior management teams working in payment and e-money firms.

Why is CASS15 important?

CASS 15 is important because it strengthens how firms protect customer funds, improve governance, maintain records, and prepare for regulatory scrutiny. The FCA introduced these changes to address weaknesses in safeguarding practices and improve outcomes if firms fail.

What does a CASS15 compliance course cover?

A strong CASS15 compliance course should cover relevant funds, reconciliations, segregation, governance, reporting, record keeping, and resolution pack requirements.

Is this CASS15 training suitable for online learning?

Yes. Online delivery makes it easier for firms to train multiple teams consistently, provide flexible access, and maintain evidence of completion.