TLC Financial Monitoring Ltd.

Diamond Service

A foundation level of service, which has been designed for businesses that are confident of their own ability and expertise to fulfil the regutatory requirements in most areas of Training, Competence and Compliance, but who feel they do need annual monitoring.

The "Diamond" Service consists of:-

Annual Training and Competence Audit with written report
Annual Compliance Audit with written report
Help and Guidance Service for your Regulatory plans
Annual Business Development meeting with Principle
Annual Money Laundering Course
Complaints Procedure Training
Business Plan meeting with Principle

For all of our services, TLC Financial Monitoring Ltd charge a flat fee. At no time do we charge any retention fee or percentage of turnover. We aim to help our clients to achieve their maximum business levels, simply by supporting and guiding. We therefore only charge for a service that has been selected by you for your business needs.