The team at Know Your Compliance Ltd have over 15 years regulatory compliance experience and expertise in policy and procedure development for a wide range of industries and business types. Hundreds of organisations already use our industry leading compliance documents with sectors including education, healthcare, government departments, finance, recruitment, charities and banks. From sole traders and SME's, through to global corporations; our documents will simplify implementing and maintaining compliance.
Our documents include policies, procedures, checklists and training in data protection (GDPR), anti-money laundering, risk management and complaint handling. We utilise Microsoft Office for compatibility and deliver documents by email after payment is received; along with guidance on customisation and maintaining compliance. We provide GDPR Staff Training packages, GDPR Policy Template, AML Checklists and much more.
We also specialise in FCA compliance for the financial and consumer credit industries; offering exclusive policies, procedures and manuals compliant with the FCA Handbook and authorisation requirements. Our industry leading FCA Compliance Manual is used by hundreds of FCA regulated organisations to meet and exceed the regulatory requirements.