Compliance Nude
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Compliance Nude
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Risk Management
unmasked & demystified.
No more documents hiding under layers of folders.
There is no Naked branding to remove
There are templates for your type and size of business
And then there are those pesky jobs that are never ‘one and done’! We have a fix for these as well.
Add audit trails and reminders for your own documents
Get prompted when your returns are due
Select who gets reminded – yes, you can share whatever, with whoever
Templates are updated by us, and you are notified when this happens
Your documents can be layered so you know which applied and when
Anything you want to review, you can choose when and who
So, easy as ABC.
Box off that compliance with Naked and don’t be caught with your pants down!
I don’t adam and eve it, said the compliance director!
The indecent proposal
For Financial Planners
Introducers & Appointed Representatives
Martin, like Karen, has spent his working life in financial services since 1985. His background is training and development, however over time, compliance become absorbed into that role. He set up his first Compliance Consultancy, Douglas Martin Associates Ltd, sixteen years ago, supporting IFA’s, Mortgage & Protection Brokers, Debt Management Firms and even got involved completing S166 skilled persons reports, for the then FSA. Six years later he established a second business, Douglas Martin Consulting Ltd, focusing on coaching, training, and outsourced compliance. Martin resides in the Welsh Borders, which is a great place to explore and tour on his motorbike, his passion away from work.
Karen is an FCII amongst other things, we will leave you to make up whatever you like around that! She was once a compliance director and decided that it was horrible and so set up a compliance consultancy for financial services “mediation” firms. In English this means Financial Planners, Wealth Managers, IFAs, Mortgage Brokers, Insurance Brokers & Insurance Distributors.
Karen has been in the business a long time even though she is only 21.
Her other company (the one with clothes on) is TheGIConsultant.com Limited.
Don’t pay for expensive compliance consultants – we allow you to do it yourself.
adam@nakedcompliance.co.uk
eve@nakedcompliance.co.uk
Naked Compliance Documents Ltd
Brynyfedwen, Pont Robert, Meifod, Powys SY22 6JE
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You need these to be easy to personalise – preferably just add your logo and go! We understand this so…
Our templates are packaged within a portal that prompts!
Instead of v1.1.2. in footers, forget the little writing, leave them Naked, the portal will keep track of which version and when. Our portal templates will be maintained and updated by Naked, in line with regulatory changes as they happen.
The difference between each proposal is the number of slots (Folders) you receive to store, version control and share your personalised templates and documents. Slots are titles and an unlimited number of documents can be added under the theme. Document valid from dates show when they took effect and optionally expiry dates will enable a reminder prompt to be issued by the system.
Templates & guides including Allocation of Responsibilities, Statement of Responsibilities, Annual Fit & Proper declaration.
Recruitment Checklist, reference letters and forms, interview process, observation forms, development plans, 1-2-1 reviews.
Client File Review templates & checklists, 1-2-1 reviews and KPI templates, CPD Log, Monthly Meeting Agenda.
Leaver’s procedure and process with templates.
Internal procedures, policies, and templates & guides.
incorporating Anti-Money Laundering, Compliance Monitoring, Complaints & Business Continuity templates & guides.
Conflicts of Interest, Vulnerable Consumers, templates & guides.
Checklists, approval forms, logs & Social Media policies.
Recruitment checks, Due Diligence, Agreements, and register.
DPA Breach Management plan, Breach Evaluation forms, Disciplinary Register.
Internal and external procedures, template letters. Complaint Evaluation forms.
Internal procedures and reports, internal evaluations, Fraud Prevention procedures.
Social Media, Equality & Diversity, Vulnerable Consumers, Treating Customers Fairly, Anti Bribery & Modern-Day Slavery, Gifts & Hospitality.
Regulatory Business Plan. Business Continuity Plan, T&C Plan, Compliance Monitoring Plan.
More time... Our governance, risk and compliance programme runs itself.
The portal has allowed easy access for myself and my clients. Auditing has been simplified, and no longer can documents not be located, or be out of date, or the incorrect version. Important deadlines or reminders are not missed, and the whole process is far more productive, yet takes less effort.
Using the portal has made compliance monitoring much simpler. Now we never miss deadlines, version control is simple and we have a library of up to date templates and guides all in one place.
Ease of access... our critical documents secure and in one place.
Simple collaboration... secure sharing keeps our team on a single version of the truth.
More time... Our governance, risk and compliance programme runs itself.
The portal has allowed easy access for myself and my clients. Auditing has been simplified, and no longer can documents not be located, or be out of date, or the incorrect version. Important deadlines or reminders are not missed, and the whole process is far more productive, yet takes less effort.
Once upon a time, there were a couple of compliance consultants, we’ll call them Adam & Eve, who thought that there was far too much nonsense, noise and complexity in the world of regulatory compliance. So, they vowed that one day they would fix this, strip it back to the bare necessities and create something more useful than an out of date, un-personalised manual with six inches of dust on it (about 15cm if we are being metric). Something that people might actually read, use and maintain.
After a decade or so of procrastination; whilst both Adam & Eve were actually helping people to discard the mountains of neglected manuals, they both decided they had become far too busy to help many more people: they worked harder, they worked smarter and even had a global pandemic lockdown, to no avail. The tree of knowledge just keeps on delivering fruit and Adam & Eve are eating the apples as fast as they can, but they felt that they could do something better.
After a lot of ribbing, meetings with snakes and much zooming, Adam & Eve finally took the plunge, doffed off the logos and Naked Compliance was born!
Amid much giggling and frippery they managed to hatch a plan and build a brand that delivers what’s needed and with such panache that a far wider audience can be reached and helped.
Get in touch to find out more about our Naked Compliance by completing our online form.
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Aug. 9, 2012
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Knowing that the new film Compliance is based on a true story may just amplify the shock of its premise: A young fast-food employee was stripped, abused, and psychologically tortured by her manager simply because a man posing as a cop called the restaurant and ordered the manager to do what he said. How could anyone fall for a ruse that simple, you may wonder, and does it reveal something unsettling about people’s willingness to follow orders? Maybe there’s something to be gleaned in this exclusive clip, where manager Sandra (Ann Dowd) looks on as her employee Becky ( Don’t Trust the B ’s Dreama Walker) is accused of theft by the unseen mastermind giving out orders by phone. Becky’s done nothing wrong, but even she starts to obey when the so-called cop starts asserting himself.
Compliance comes out August 17 in New York and August 24 in Los Angeles before its national roll-out.
Things you buy through our links may earn New York a commission.
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