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Compliance Manager™ Toolkit

We have designed a full range of manuals and documentation, known collectively as the Compliance Manager™ Toolkit to assist your compliance officers in the design and development of the systems, procedures, policies, controls and reports that will be necessary if you are to meet your obligations under outcomes-focused regulation.

Available separately as part of our Compliance Manager™ Consultancy Service the Compliance Manager Toolkit comprises 6 key manuals which can be developed and tailored to meet the structure and needs of your firm:

  • Compliance Manual
  • Risk Management Manual
  • Money Laundering Manual
  • Office Procedures Manual
  • Staff Handbook
  • Business and Marketing Plan

The Compliance Manager™ Toolkit includes a full range of template policies, procedures, registers, checklists, precedents and forms available for adaptation to the needs and requirements of your firm.

For further information or to arrange a free online demonstration, please contact us on 0845 4755 358 or click here to send us an email.


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