Practical Compliance Services Ltd  

                                                                                                      proactive compliance support

 

 

                A Remote service for all firms

 

                    Electronic communication, reports and action plans
                    Reminders and compliance bulletins
                    PCS can retain the firm’s compliance T&C procedures and amend remotely as required

                    Half-yearly help in compiling changes to Menus, other stationery
                    RMAR guidance

                    Monitoring of T&C

                    KPIs, on-going competence 
                    Electronic sample of client files
                    FSA queries and correspondence
                    Risk based monitoring

                    Treating Customers Fairly guidance and action plan


                   
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