Business Compliance

Know Your Compliance Ltd specialises in developing regulatory compliance policies, procedures, checklists and training packages for organisations who are required to comply with regulations, legislation and certain codes of conduct. Our expertise in creating relevant, compliant policies and proecdures makes us a market leader; with thousands of organisations using our GDPR, AML, Information Security and Complaint Handling documents across a broad range of sectors and industries.

Our documents are ready-to-use for ease of implementation into any organisation, but can also be fully customised and corporate branded to meet your business needs. Supplied using the Microsoft Office Suite, all documents are supplied in a digital format (either by instant download after payment or delivery by email). We also provide free annual updates if any of the regulations or laws change and offer free email support for in certain compliance areas such as GDPR and FCA.

In addition to our specialist FCA documents, we offer a broad range of general compliance documents used by thousands of organisations across a broad range of sectors. These business compliance areas include anti-money laundering & financial crime, complaint handling, information security, data protection (GDPR & DPA18), risk management, business continuity, staff training, recruitment & induction and more.

We have grouped our business compliance documents into the below categories for ease of locating what you need. If you are looking for FCA specific documents, please visit our FCA Compliance section.