- AML Manuals
- AML Procedures
- T&C Manuals
- AR Manuals
Over the last decade I-FACT have written and printed over 8,000 manuals for regulated intermediaries. Compliance and Training and Competence manuals have been designed to satisfy the requirements of FIMBRA, IMRO, PIA and FCA. We have received many plaudits from client companies and only one comment from the regulators:
We’ve seen these before
They then go back on the shelf as the requirement to make procedures acceptable has been satisfied and procedures can be demonstrated. An Update Service and Helpdesk Service is a part of the package.
For further information please contact us