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Skills Gap Analysis
£195.00 -
Regulatory Business Plan – Secondary Credit Broking
£300.00 -
SMCR Checklist
£225.00 -
Fit and Proper Assessment with Certificate Template
£195.00 -
Insider List Template
£225.00 -
Conduct Rules Training Slides with Trainer’s Script
£295.00 -
How to Comply with the SMCR
£595.00 -
Senior Manager Regime Training for Core Firms
£295.00 -
SMCR Requirements Matrix for Limited Scope Firms
£245.00 -
SMCR Requirements Matrix for Insurance Firms
£265.00 -
SMCR Requirements Matrix for Banks
£265.00 -
SMCR Requirements Matrix for SMCR Core Firms
£215.00 -
SMCR Requirements Matrix for Enhanced Firms
£255.00 -
Internal Delegation Template
£155.00 -
Material Handoffs Template
£185.00 -
UK Fraud Act 2006 Rules Register
£455.00 -
KYC Checklist
£315.00 -
Compliance Risk Assessment
£855.00