INCLUDES EVERYTHING IN 'ESSENTIAL', PLUS:

✅ Verification Templates Pack

• DBS/Criminal Records Check Request Form

• DBS Verification Record

• Regulatory Reference Request Template (SYSC 22 compliant)

• Regulatory Reference Response Record

• FCA Register Check Record

• Companies House & Insolvency Check Record

✅ Certification Decision Record

Formal decision documentation with evidence checklist, assessment outcomes matrix, FIT criteria evaluation, and multi-level approval workflow.

✅ Annual Planning Calendar (Excel)

• 12-month certification scheduling matrix

• Monthly task checklists

• Assessment progress tracker

• MI summary reporting template

✅ Staff Communication Templates

4 ready-to-use email templates:

• Annual certification reminder

• Certification confirmed notification

• Conditional certification notification

• Final reminder (overdue)

PERFECT FOR:

• Firms with 10+ Certified Persons

• Compliance teams managing multiple certification cycles

• Organisations requiring comprehensive audit trails

• Firms seeking to standardise communications

SAVE HOURS

This complete pack would take 40+ hours to develop from scratch. Download now and deploy immediately.

If you need more - Upgrade to the Premium Pack!

VAT added at checkout.

Created by Compliance Consultant - Making Compliance Work

https://complianceconsultant.org

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