If you have an organisation that requires all the packages and things like staff compliance training, compliance auditing and would like your customers to have an initial disclosure document at a touch of a button then this is the package for you! You and your staff will have access to our bespoke compliance portal, enabling you to give a lean customer journey, sending out demands and needs, IDD’s, with added reporting for annual returns, and complaints monitoring – and for an added cost you will have access to our learning and development suite.
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The Compliance Guys is authorised and regulated by the Financial Conduct Authority (FCA). Our Financial Services Register number is FRN: 941360.
This information can be checked on the Financial Services Register by visiting the FCA’s website or by contacting the FCA on 0800 111 6768.
The Compliance Guys is a company registered in England and Wales with company number 12533924. Registered address of Office 28, Cleveland Street, Wolverhampton, WV1 3HT. VAT registration number is 367 193 470, ICO number ZA747096