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SELF ASSESSMENT CHECKLISTS

Our Self Assessment Checklistscome in an easy to use Excel format. They are already used by thousands of organisations to carry out gap analysis audits. Our checklists are available in several compliance areas, including GDPR, PECR, Anti Money Laundering, FCA, Vulnerable Customers and TCF.

Using Excel’s built in features and filters, the checklists contain predefined questions matched to the relevant regulation. This provides you with a quick and simple way to identify compliance gaps.