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 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.
Compliance is our passion and our documents make business and regulatory compliance more manageable for firms of all sizes.
Full Compliance Manual
Read more about our industry leading Compliance Manual with 850+ pages, 200 sections & 70+ document templates, this is the UK's most comprehensive regulatory compliance document.Read more »
25th May 2018 brings the biggest change to data protection laws in a decade. We have GDPR policy templates, GDPR checklists, DPIA tools and GDPR staff awareness training to help with GDPR compliance.Read more »
Our Anti-Money Laundering documents comply with MLR17 & the 4MLD. We have due diligence procedures, AML checklists, financial crime audits and more. Are you AML Ready?Read more »
Providing A Road Map For Compliance
Regulatory Compliance is a vast business area that has far reaching implications for most sectors, including those with obligations under the GDPR, Money Laundering Regulations 2017, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and mandatory business obligations for information security, complaint handling and HR & employee programs.
Giving You The Control
Our document range is vast, from our industry leading manuals and training packages, through to our highly recommended GDPR documentation toolkit, which includes our GDPR data protection policy template, GDPR compliance audit checklist, DPIA templates, GDPR compliant privacy notice and much more. Our compliance documents and policy templates can be used alongside your existing compliance regime or can help you to create a new compliance program from scratch. We aim to help you become compliant, but also to ensure that you remain that way!