We are passionate about regulatory compliance and making it less complex and more manageable for businesses of all sizes.
Know Your Compliance Limited has over 17 years expertise and experience in regulatory compliance, specialising in policy development and compliance program implementation. Serving over 4500 organisations, including the NHS and government departments; major banks and High Street names; schools and universities and thousands of SME’s and sole traders. We are proud to have helped thousands of firms from hundreds of sectors meet and manage their regulatory compliance obligations.
We are the leading providers of FCA compliance templates, including policies, procedures, manuals, checklists and training packages. Working with thousands of financial services firms aiming to gain or maintain FCA authorisation; our documents help in the review, development and implementation of compliance programs without having to reinvent the wheel.
In addition to the many FCA regulated firms using our templates and policies, we also provide non-financial services templates and toolkits to thousands of organisations in areas such as GDPR/DPA18; Anti-Money Laundering (AML); Information Security; Risk Management; Due Diligence and Complaint Handling.
FCA 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.
GDPR Compliance
25th May 2018 brought about the biggest change to data protection law in a decade. Our GDPR/DPA18 Documentation Toolkit, GDPR Checklist, GDPR Policy Template & GDPR Staff Training all help with GDPR compliance.
Financial Crime
Our Anti-Money Laundering documents comply with MLR17 & the 4/5MLD. We provide documents in due diligence procedures, AML checklists, financial crime audits and more. Are you AML Ready?
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 EU GDPR Documentation Toolkit, which includes our GDPR data protection policy, GDPR compliance 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!