ROK Consultancy Services - SIA Approved Contractor Scheme; FCA Anti Financial Crime Consultancy and CQC
Business Solutions based on specific needs
We offer efficient solutions for your companies needs to ensure efficiency and provide you with every opportunity for success. Your business operates in a world where regulations and rules change at short notice. Reacting to those changes is difficult and can cause your normal operations to suffer; reacting is often costly. We offer businesses that want to keep up to date with industry changes without the high costs because consultancy often only caters to large corporations.
Get in touch today to discuss what we might be able to offer you and give your business the chance of growing and succeeding.
Anti-Money Laundering Compliance
Financial Crime Compliance Services
Every business needs to be aware of the requirements to consider compliance and financial crime risk. A common misconception is that this is only a consideration for financial services businesses. However Money Laundering is a common law offence in the UK. Without an adequate framework - your company may be used by criminals to facilitate the proceeds of crime. We can help assess your risk and provide useful guidance or advice on how to protect your business.
How it works:
- We arrange a remote or in person meeting to discuss your business needs.
- Once we agree to the terms, we start working on the specific area based on the agreement. e.g. Imagine your company needs us to perform the World Check Screening to comply with POCA Anti Money Laundering Rules in order to operate within a regulated industry - we would discuss your specific requirements whether they be training of your own staff or performing ongoing screening on behalf of your business. We will send you an agreement to ensure we can share data between us. We provide a cloud based environment for us to provide you with the screening results; our policies; procedures and operating manuals to ensure your compliance with systems and controls requirements.
Screening & CQC Compliance
Complete Packages and Solutions
- World Check Adverse Media Screening for AML - £50 / entity
- Candidate vetting to BS7858 to comply with industry standards - £100 / candidate
- A complete range of CQC advisory requirements.