Annual compliance programme
Services
Annual compliance programme
A plan for the year of the compliance work your business needs, who does it and when.
Who it is for
Owners and managers who want compliance planned in advance rather than done in a rush.
What we do
Draw up a calendar for the year: file reviews, screening refreshes, training, record checks and a policy review.
Give each task an owner and a month.
Agree how progress, and anything missed, is recorded.
Review the year with you and update the plan for the next one.
What you receive
A written annual compliance programme with its calendar, and a short year-end review note.
Good to know
The programme belongs to your business. You, or the compliance officer you appoint yourself, stay responsible for running it and for reporting on it to your own board or senior management.