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Know Your Compliance specialises in developing regulatory compliance policies, procedures, checklists and training packages to suit organisations of all types, scope and size. Our expertise in creating relevant, compliant policies and proecdures makes us a market leader; with hundreds of organisations using our GDPR, AML and FCA 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 customised and corporate branded to meet your business needs. Supplied using the Microsoft Office Suite, you are free to edit and add to the policies and procedures, easily turning them from ‘shelf-bought’ documents, into an integral part of your compliance program.

All our documents are supplied in a digital format by email after purchase and come with detailed instructions for customisation, use and maintaining compliance. we are also always on hand to offer expert advice where needed. We have grouped our FCA related documents into the below categories for ease of locating what you need.

Arrears & Defaults Audits & Monitoring Audit Checklists Complaint Handling Compliance Posters Compliance Manuals Infomation Security FCA Handbook Compliance Financial Crime & AML GDPR Outsourcing & Suppliers Policies & Procedures Promotions & Marketing Risk Management Treating Customers Fairly Training & Development Vulnerable Customers