FsaCheck™

FsaCheck is a compliance status review, designed for companies that have not had an external analysis of their compliance for a period of time.

FsaCheck™	Plus:

Our approach is to get to know your business and compliance systems. We evaluate the relevance of the compliance processes to the business and the degree to which they are being used. We provide a report to the board containing a clear summary of the position, making it very easy for the board and management to understand very clearly their compliance status.

On all occasions we use our proprietary structured audit methodology to ensure that we have reviewed all necessary areas. Our audits consist of a combination of management and staff interviews, desk study document reviews, process and file audits to provide a complete picture. These are then cross referenced with our own detailed experience of the FSA's current focus and themes to provide you with a balanced and accurate view of your compliance status.

Did you know: With a highly intrusive regulator, FsaCheck can help you gain confidence that your firm is operating in a compliant way.

To find out more about FsaCheck please click here to contact us.