Cleaver Fulton Rankin has been awarded the Financial Services Qualification System (FSQS) Certificate of Compliance for 2023.
The FSQS, managed by Helios, is an accreditation standard awarded to businesses that meet quality requirements for compliance measures. It is designed to simplify the process for submitting assurance and compliance data to a number of leading financial institutions across the UK, including Banks, Building Societies, Insurance Companies and Investment Companies. This system allows financial institutions to access and manage supplier compliance assurance information, making the process of pre-qualification as efficient and straightforward as possible.
For the last four years Cleaver Fulton Rankin has successfully met the compliance requirements of FSQS across all key risk control areas, demonstrating that the firm has the appropriate policies, procedures and controls in place.
Suppliers are assessed against FSQS requirements across areas including Business Continuity & Disaster Recovery, Anti-Bribery, Operational Risk, Anti-Money Laundering, Health & Safety, IT Security, Cyber Security, Data Privacy, Physical & People Security, Operational Risks, Responsible Business Governance, Diversity & Inclusion and Environment.
Stephen Cross, Director, Banking & Finance, comments:
“We are pleased to have been awarded the FSQS Certificate of Compliance for 2023. Our registration on the FSQS system demonstrates our commitment to maintaining high standards across our key risk control areas, keeping pace with the rigorous and ever-evolving standards of the financial sector.”
For further information about our Banking & Finance services, visit our dedicated webpage.