Regulatory & Compliance Consultancy Services

 

CPD FIRST

Regulatory & Compliance Consultancy Services

We are a team of subject matter experts with decades of director level experience in our specialist subjects, covering the following subjects:

Compliance advice and review, including:

    • Policies and procedures
    • Compliance monitoring programmes
    • Compliance framework and risk assessments
    • Business risk assessment

Governance risk framework, including:

    • review of terms of reference for the board and committees
    • advice on agenda / board meetings packs

Board/ directors’ support , including:

    • training and advice on directors’ duties (individual and collective)
    • management of conflicts of interest
    • board evaluation