This podcast provides an FCA Compliance Manual Template overview designed to assist UK financial firms in meeting regulatory standards. It covers crucial areas such as customising procedures for the Senior Managers and
Certification Regime (SMCR), incorporating the Consumer Duty policy, and implementing anti-money laundering (AML) policies. The template serves as a practical tool for firms to fulfil FCA requirements across these key areas, promoting effective compliance.
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Additionally, contact details for a compliance consultant
offering relevant services are included. For assistance, please reach out via email at info@complianceconsultant.org
or call 0800 689 0190. You can also schedule a direct call using this link: https://bit.ly/CCDiscovr.
