Is your firm’s financial crime risk assessment (FCRA) as effective as it needs to be?
Gain peace of mind that you have effective firm wide FCRA with our exclusive in person Health Check service for £995.
We specialise in helping firms fine-tune FCRA. You will benefit from a practical analysis of your current framework. The Health Check will give you the confidence that your framework is compliant against current regulation, business standards and industry best practices. It will also ensure that it will stand up to regulatory scrutiny or supervisory body inspection.
Our Health Check service is designed to cater for all types of regulated firms ensuring cost-effectiveness without compromising on the depth of assessment.
Start Here To Book Your Health Check With GCAL
£995 – Get Started
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Let us optimise your risk management
We will help to optimise your financial crime risk management strategy as we provide a simple and practical report, detailing where the framework is effective, where enhancements should be implemented or when efficiencies or best practise can save time. We will provide actionable insights.
We have a track record of empowering firms to tackle financial crime risks effectively, building FCRA that stands the test of time and regulatory or supervisory overview.
Mitigate your financial crime list vulnerabilities
Our Health Check service ensures you are managing your financial crime risks to safeguard your firm’s growth by mitigation financial crime vulnerabilities.
As part of the Health Check, we can also provide you with updates from national risk assessments and thematic reviews, new financial crime typologies as well as NCA alerts and business guidance.
We support all size of firms across all sectors from FCA regulated businesses, to law firms, to high value dealers, to accountants.
Start now and get in touch
Ready to ensure your firm’s FCRA is not just effective but optimised for success? Contact us today at info@greatchatwellacademy.com to book your tailored Health Check and discover how we can help.
Complete the form below and one of our specialists will contact you to discuss a FCRA Health Check with you further.
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