Insurance Compliance

Compliancy Services provide a range of support services to the insurance sector, and some of our largest clients are insurance PLCs.

A “health check” and action plan. We don’t just tell you what is wrong we give you a clear implementation plan to correct it. This means that you are then empowered to achieve full compliance through your own actions
Compliance Monitoring Programme implementation. We can create and implement an appropriate Compliance Monitoring Programme, that will enable you to manage and monitor compliance on a regular basis
Ongoing Compliance Monitoring. We can do as much, or little, as you like if necessary, in conjunction with your internal staff, or we can act as your independent compliance department, becoming an integrated part of your business
Regular file audits of your customer files to provide evidence that your clients are being properly advised and treated fairly