At
IFACT our services cover all the major requirements for companies who want
be compliant with FSA regulations.
Click on the list below and you'll find details of all these services.
- RMAR Reporting & Audits
- Training & Workshops
SYSC
& Approved Persons Course, Management Responsibilities, ICOB Practical Workshops,
MCOB Practical Workshops, Money Laundering, Network & ARs, Complaints Procedure,
T&C Supervisors, CeMAP, RMAR Reporting, CASS Training & New Business Development
- Business Development
Risk Assessment
Analysis & Report, Client Base Development, Network Training, Recruitment
Procedure, AR Training, Preparation for FSA visits or virtual visits
- Networks
Introducer
Appointed Representatives, Monitoring Compliance across a Network, AR Agreements
& other essential documentation, Network Training & Development & Development
for Principles & Advisors, Compliance Monitoring
- Manuals
Compliance,
T&C Manuals, AR Manuals
- Ongoing Compliance Services
Healthchecks,
File Audits, Fit and Proper Assessment Review, Annual Competence Assessment
Review and weekly regulatory newsletter
- Troubleshooting
- Helpdesk
- Regulatory Updates
