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About Us

We are passionate about helping firms build and maintain compliant document programs, offering ready-to-use policies and procedures in areas such as GDPR, FCA, Info Sec, AML, Complaint Handling and more…

KYC Blog
  • 23
    Feb
    Whistleblowing Policy Template Comments Off on Whistleblowing Policy Template
  • 19
    Feb
    GDPR Technical and Organisational Measures Comments Off on GDPR Technical and Organisational Measures
Consultant Licence Scheme

If you would like to use our policies or toolkits as part of your own service or consultancy provision, we offer a unique Consultant Licence Scheme that allows you to save time, money and resources……Read More >>

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Know Your Compliance Ltd. All Rights Reserved 2021 © A company registered in England (Company No: 11182379) whose registered office is at Unit 9a Kern House, Brooms Road, Stone Bus. Park, Stone ST15 0TL. VAT No: 289 4268 48. Data Protection No: ZA351482
  • Home
  • About
    • About Us
    • Blog
    • Consultant Licence Scheme
    • FAQ’s
    • Testimonials
    • Terms & Conditions
  • FCA Compliance
    • All Policy Templates
    • A3 Compliance Posters
    • Arrears & Default Templates
    • Audits & Monitoring
    • Compliance Checklists
    • Manuals & Toolkits
    • Financial Crime & AML
    • Outsourcing & Due Diligence
    • Policies & Procedures
    • Promotions & Marketing
    • SMCR Template Pack
    • Risk Management
    • TCF Compliance
    • Vulnerable Customers
  • Business Policies
    • Anti Money Laundering (AML)
    • Complaint Procedure Templates
    • Compliance Checklists
    • Data Protection (UK GDPR)
    • HR & Employment
    • Information Security
    • Risk Management
    • Outsourcing & Due Diligence
    • Training & Development
    • Vulnerable Customers
  • Manuals & SMCR
    • FCA Compliance Manuals
    • SM&CR Document Pack
    • CASS Manual & RP
  • UK GDPR
    • All GDPR Documents
    • UK GDPR Document Toolkit
    • GDPR Staff Training Package
    • Compare GDPR Bundles
    • Information Security Toolkit
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