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 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 fully 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 ‘off-the-shelf’ documents, into an integral part of your compliance program.

All documents are supplied in a digital format and are either provided by instant download after payment has been made, or are sent by email after purchase, along with detailed instructions for customisation, implementation and maintaining compliance. 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.

We have grouped our FCA related documents into the below categories for ease of locating what you need. If you are looking for generic business documents in areas such as data protection, information security, anti-money laundering, risk management and complaint handling; visit our Business Policies page.