CQS consultancy and health-checks
Are you ready for CQS assessment?
We offer a bespoke consultancy service to ensure you meet the requirements of the Core Practice Management Standards and have everything in place for CQS assessment.
CQS consultancy is offered in different formats to suit your needs - from a half-day healthcheck to ongoing monthly support. Packages cover a number of different aspects including the following:
- Compliant file reviews
- Information asset register
- Gap analysis of plans, policies and procedures
- AML risk assessment
- Provision of policies and procedures templates
- Ongoing access to a “template” helpline for advice on completing templates