What we do for UK financial services SMEs
- SMCR-aligned contracts, including Senior Manager statements of responsibilities
- Conduct rules training, attestation and ongoing monitoring
- Fit-and-proper assessments for Senior Managers and Certified Persons
- Regulatory references in line with FCA SUP 18 / SYSC 22
- Whistleblowing policies and procedures under FCA SYSC 18
- Annual training: AML, financial-crime, conflicts of interest, anti-bribery
- Remuneration code compliance for relevant Senior Managers
