Skilled Person Implants

The FCA’s application process is very robust and they do require firms to have the requisite knowledge, skills and experience before they are granted Permissions. In many cases the firms have the ability but cannot prove a track record of either their Compliance Officer, Money Laundering Reporting Officer.  In certain circumstances, our Team of Consultants can be of service to bridge these gaps.

All of our Consultants have practical experience prior to their entry into the compliance profession and they can fulfil the role of most Controlled Functions, which normally require one or two days’ work per month. This makes it an extremely cost-effective way for firms to achieve their Permissions and have an experienced person working with them to transfer skills, preferably within the first 6 months of authorisation. Again, for further information please contact us.