You will get a review of your website and policies to ensure FCA compliance
Project details
The requirements placed upon businesses are constantly changing. This makes is it difficult for business owners to know if the content of your websites is compliant and this significantly increases the risk of a regulatory breach, especially if this is a new website.
Web designers will often focus on the aesthetics and navigation of your website and will not consider the regulatory burden placed upon your firm. This oversight can result in fines and reputational damage if identified by a regulator.
Once I have been provided with your policies, I will complete a comprehensive review and provide you with a report that highlights any deficiencies and if necessary, additional guidance notes to assist you with implementing the suggested changes.
Web designers will often focus on the aesthetics and navigation of your website and will not consider the regulatory burden placed upon your firm. This oversight can result in fines and reputational damage if identified by a regulator.
Once I have been provided with your policies, I will complete a comprehensive review and provide you with a report that highlights any deficiencies and if necessary, additional guidance notes to assist you with implementing the suggested changes.
Project Type
Business Consulting, Financial Consulting, Legal, Training & DevelopmentWhat's included
| Service Tiers |
Starter
$150
|
Standard
$250
|
Advanced
$350
|
|---|---|---|---|
| Delivery Time | 5 days | 7 days | 9 days |
Number of Revisions | 2 | 3 | 3 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$75
Additional Revision
+$25About Ason
Compliance Monitoring & Advice | Consumer Credit | AML | Governance
Bradford, United Kingdom - 2:05 am local time
customer due diligence within the consumer credit, banking and legal sectors. I am experienced in areas such as:
Thematic reviews
Report writing
Financial Promotion Reviews
Website Reviews
Policy creation and review
KYC & EDD and;
Risk based audit approaches to identify any non-compliance and
business risks.
From working alongside senior stakeholders, legal teams and MLROs, I have gained an
in-depth understanding of compliance regulations set by the FCA handbook and
regulations such as 2017 Money Laundering Regulations and UK GDPR.
In addition to my technical CDD and compliance skill set, I have managed and coached
junior teams, trained new business starters and experienced professionals underpinned
by robust processes. I am ready for a challenging role where I can bring with me
expertise gained from my experience to hit the ground running but also continue my
professional development.
Steps for completing your project
After purchasing the project, send requirements so Ason can start the project.
Delivery time starts when Ason receives requirements from you.
Ason works on your project following the steps below.
Revisions may occur after the delivery date.
Client purchases the service and sends requirements.
Please provide your website address and copies of your policies.
A full review is completed
Following a review, you are provided with a report detailing all issues identified.