This provides various benefits among which will include recommending solutions to remedy findings and shortcomings as revealed by the audit report. Our reports will either reveal the high standards to which you are running your compliance solution or recommend a pathway to developing and maintaining a high standard of compliance by means of internal controls and policies.
We are aware that the range, scope and style in which a compliance audit can be executed may vary extensively from organisation to organisation, which is why we insist that we have a meeting at the very beginning to determine and define the precise scope of work you require.
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation