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Welcome to the Getting Authorised aisle of our shop. Here you will find all the products that we have available which will help your application for regulatory authorisation.
It's both exciting and daunting when you first apply for permission to carry on regulated activities. The regulator expects your business to be ready to start activities from the point that they authorise you. This means that you need to have your people trained and up to date with all the rules that apply to your business, as well as having systems and controls in place so that you are compliant from day one.
In this aisle of our shop we have picked out some key documents that you will find helps support your application and supports you and your team in being ready.
We provide a range of products to help with your financial crime compliance. Ranging from checklists and templates, through to risk assessments to help you understand where your business could be exposed, through to training packs that you can deliver to your people.
Can't Find What You're Looking For?
If the product you were looking for isn't here. Let us know and we'll consider making it available to buy in the shop. There's no obligation on you either now or in the future.