Pro Legal offer a range of auditing services and support to regulated industry. Our two key services include.
PRE AUDIT SUPPORT
Firms about to be visited by an external auditor often require preparation and support in order to pass the stringent checks and review on their business.
For this service, Pro Legal can be commissioned to assist you prepare in advance for a compliance visit.
Do not risk failing your audit due to improper planning, the costs can be very deep.
PRO LEGAL COMPLIANCE AUDIT SERVICES
As a leading compliance specialist, Pro Legal currently offer auditing services to a number of leading Banks, FX and money remittance firms both in the UK and abroad.
Our tailor made services will result in your firm having a complete 360 degree understanding of your client, their business, their management, their background and what risks they pose to your business and what measures you can take to mitigate them.
Tech World Analysis
WHAT WE OFFER
The following services explain how we approach Tech World for a range of common purposes:
- Money Transfer Licence
- PSD2 Application
- Credit Authorisation
- Compliance Audit