We provide a comprehensive Policy Preparation Service tailored for regulated financial firms, particularly those in the money remittance and MSB sector. Our service ensures your business has all the essential policies and procedures in place to meet FCA, HMRC, GDPR, and AML regulatory requirements.

Our documentation package includes:

• AML Policy & Risk Assessments (Business-Wide and Agent-Specific)

• Anti-Bribery & Corruption Policy

• Transaction Monitoring & IT Security Policies

• Privacy, Data Protection, and Consumer Duty Policies

• Complaint Handling & Business Continuity Plans

• Agent Agreements, Application Forms & AML Instructions

• Company Wind-Down Strategy & Business Plan (based on your input)

Each document is tailored to your operational structure, ensuring regulatory alignment, clarity of responsibilities, and practical implementation. Whether you're seeking authorisation, updating policies, or preparing for an audit, our policy suite ensures your compliance framework is complete, current, and audit-ready.