Interim CF10 & CF11

TCC provide both onsite interim CF10 & CF11 as well as virtual / remote compliance officers.

It may be that you need interim CF support – be it CF10: Compliance Oversight or CF11: Money Laundering Reporting – TCC can provide you with exactly what you need.

As significant influence functions you need to ensure your CF10 and CF11 are of the highest caliber. At TCC we can provide you with the exact levels of skills and knowledge that you need.

TCC will also provide compliance oversight and support with regard to the relevant forms for decommissioning the current CF10, if required.
 

The compliance and regulatory industry is in a permanent state of change. The FSA will be handing over to the new regulatory authorities - the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) which will bring with it new rules and guidance, all at the same time as the implementation of the Retail Distribution Review. TCC understands that you need to manage this change at a time when you are growing your business.

This is why we provide not only high caliber interim CF10 & CF11 support, but we also offer virtual / remote compliance officers. Your virtual / remote compliance officer will work offsite providing you with compliance oversight. This means we offer you peace of mind as well as the flexibility to match your budget. 

Whether you choose to use TCC’s interim CF10 / CF11 or our virtual / remote compliance officers you will be getting a services that always adheres to our core values:

• Professionalism

• Honesty & Integrity

• Commitment

• Proactive / Forward Thinking

• Approachable / Friendly

• Flexible / Enthusiastic

• Value for Money

• Quality Delivery

• Fun to Work With

For more information please call 020 3008 6020 or email info@theconsultingconsortium.com