CPD accredited courses and e-Learning to help you achieve and retain total complianceOur e-learning courses
We offer a range of one-off and ongoing support services including courses to support your compliance setup and audits to demonstrate ongoing FCA compliance.
Our completed audit can be used to provide evidence of compliance for the FCA. The next level of this is the Compliance Monitoring Programme that fully documents your procedures to show that compliance strategies are in place and are working effectively. We can work on-site or remotely for your comprehensive compliance audit. We can provide external audit services where the firm does not have internal audit in place or assist with an internal review before external auditors are due to start their review.
“I was over-whelmed with the level of support I received from Consumer Credit Compliance. Not only was my Compliance Account Manager in regular email and telephone contact, I was also visited on-site to steer me through the complexity of applying for my consumer credit compliance authorisation. This level of support continued as my business changed legal status and a variation of permission was required by the FCA to amend my authorisation from a partnership, to that of a Limited Company. Initially, I was daunted by this process, however, having been led through this I was surprised how quickly this progressed when appropriately supported by a compliance specialist. Not only has my application now been authorised, I now also receive regular ongoing client support, including accurate and timely GABRIEL reporting. This takes another burden off my desk, as I know my Compliance Account Manager has all the key dates logged and makes contact whenever I need to take action and I am fully supported through this. I am very impressed with CCC’s efficiency and professionalism and would certainly recommend fellow business associates to engage with them. Thanks CCC for all your excellent guidance and support. It has proved invaluable.”
“We have worked with CCC since the beginning of FCA licensing process and they have been always available to answer any questions we have and helping to navigate through the full FCA approval process. As our business is growing and we might be applying for some new licenses, we will definitely use them again and would recommend them for your ongoing compliance needs as well.”
“I was not sure if we needed a company like yours, thinking it was for large national companies, but, I spoke on-line to one of your consultants, who impressed me with the clear information received, that I decided to go with your company for the year. Your fee was very reasonable and as soon as it was paid, Rachael, (my first point of call) replied and had all the relevant information with the F.C.A. I can now give a sign of relief that someone is looking after our interests and has the knowledge to complete the tasks. Thank you very much Rachael. I will have no hesitation in recommending your company to all the other Managers of various companies we use who are also lost in the maze of F.C.A. Reports. Once again, many thanks.”
Creations Interiors Ltd
“Ken Brown Motors (Stevenage and Harlow) used Consumer Credit Compliance to complete our FCA application. Despite the tight deadlines for one of our applications Consumer Credit Compliance completed the application and dealt with any queries from the FCA very professionally. I was very happy with the service they provided and now use them for our ongoing compliance.”
Ken Brown Motors
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