Conduct a regulatory compliance audit (for FCA and MOJ)
$770
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What you get with this Offer
I can provide an independent compliance audit with regards to FCA Consumer Credit/debt advice/debt collection and CMR claims management rules.
I will provide an agreed audit plan.
I will undertake a two day on-site audit (one site only)
I will provide a written audit report.
I will review and agree appropriate corrective and preventive actions.
I will provide an agreed audit plan.
I will undertake a two day on-site audit (one site only)
I will provide a written audit report.
I will review and agree appropriate corrective and preventive actions.
What the Freelancer needs to start the work
A statement of the regulatory permissions held.
Details of any websites used.
The regulatory standards applicable.
An indication of the audit objectives - ie any specific area of the business to be audited and/or rules to be audited against.
A statement of the audit scope (location of the business and/or activities to be audited)
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