About CAST

CAST provides consulting services that optimize performance and drive sustainable change. For more than 30 years, CAST has built lasting relationships with our clients by delivering actionable solutions tailored to meet their unique needs.

 

 

Fresh Perspectives

CAST Attends the 2016 West Coast Anti-Money Laundering Forum (5/26/2016) - CAST recently attended the annual West Coast Anti-Money Laundering (WCAML) Forum held in San Francisco, CA on May 4-6, 2016. The WCAML Forum provides individuals engaged in the fight against financial crimes a collaborative environment for the development and candid communication of ideas.
CAST Co-Hosts Beneficial Ownership Symposium (5/6/2016) - Recently, as part of its Regulatory Compliance & Risk practice, CAST has been actively assisting a number of banks to operationalize more robust Know Your Customer (KYC) programs in anticipation of pending Beneficial Ownership requirements.

News and Events

CASTing an Eye on Wealth Management Newsletter – May 23, 2016 (5/23/2016) - REGULATION / LEGISLATION: "A Design Flaw In Obama’s New Panama Papers Rule Could Help Shell Companies Dodge Cops And Taxes" - Experts are baffled by the Obama administration’s new rules to fight money laundering, which appear to create a glaring new loophole for the bad actors the rules are intended to target...
CASTing an Eye on Banking Newsletter – May 23, 2016 (5/23/2016) - ECONOMIC ENVIRONMENT: "Fed Economist Says Stop Relying on Stocks for Recession Signals" - Turbulence in stocks and bonds was part of the Federal Reserve’s calculus for slowing interest rate increases in February. Now an economist with the central bank’s Dallas branch says relying on the equity market for economic signals is a mistake...

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CAST Management Consultants
700 S. Flower St., Ste. 1900
Los Angeles, CA 90017
(213) 614-8066
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