Virtual Compliance Service
A Virtual Compliance Service for Continuous Collaboration and Support
Our Virtual Compliance Service (VCS) is designed to give you access to a dedicated experienced team that advise you on the practical application of regulation within your organisation, based on a detailed understanding of your business.
We provide you with support when and where it’s needed, allowing you to benefit from dedicated expertise at a fraction of the cost of an inhouse team. We give you the peace of mind of knowing that your business is compliant with the latest FCA regulations.
- Save time and money by gaining expert advice
- Gives you peace of mind there won’t be any enforcement action against your business
- Proactive advice in any regulation changes
How our Virtual Compliance Service Works
Purchase our Core VCS support which includes:
- Annual Diagnostic Analysis.
- Advice on compliance and AML issues.
- Information on upcoming regulatory changes that will affect your business.
- Assistance with audits and remedial actions for your controls and procedures.
- Assistance with internal meetings and third-party liaisons.
Choose the additional modules you require:
- Compliance Training
- FCA Support
- Expansion and Marketing
- Complaints and Customer Service
- Governance and Monitoring
- AML/CTF
- Programme Management Support
We provide you with a fixed price and a level of support that is completely tailored to your needs
- Annual Diagnostic Analysis.
- Advice on compliance and AML issues.
- Information on upcoming regulatory changes that will affect your business.
- Assistance with audits and remedial actions for your controls and procedures.
- Assistance with internal meetings and third-party liaisons.
- Compliance Training
- FCA Support
- Expansion and Marketing
- Complaints and Customer Service
- Governance and Monitoring
- AML
- Programme Management Support
- Risk Mitigation Audits
- Senior Management Training
- Consumer Duty
Regulatory compliance support tailored for your needs
Our expert compliance consultants know that every business is unique, so they take the time to understand what’s different about yours and allow you to tailor your Virtual Compliance Service support to suit your needs.
Taking a modular approach, our service lets you choose the areas of support that compliment your business strategy. Just purchase our Core VCS support and then add any of the optional modules your business may require.