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Cleaver Fulton Rankin has been registered on the Financial Services Qualification System (FSQS) for a number of years, and following the recent renewal compliance exercise, has been awarded the FSQS Registration Mark.
The FSQS system, managed by Hellios, is designed to simplify the process for submitting assurance and compliance data to a number of leading financial institutions across the UK, including Banks, Building Societies, Insurance Companies and Investment Companies. This system allows financial institutions to access and manage supplier compliance assurance information, making the process of pre-qualification as efficient and straightforward as possible.
Cleaver Fulton Rankin has successfully met the compliance requirements across all key risk control areas, demonstrating that the firm has the appropriate policies, procedures and controls in place.
Suppliers are assessed against FSQS requirements across areas such as Business Continuity & Disaster Recovery, Anti-Bribery, Operational Risk, Anti-Money Laundering, Health & Safety, IT Security, Cyber Security, Data Privacy, Physical & People Security, Operational Risks, Responsible Business Governance, Diversity & Inclusion and Environment, and so on. Cleaver Fulton Rankin provided corporate information, policy compliance and declarations, and supporting documentation to successfully demonstrate this compliance.
Stephen Cross, Director, Banking & Finance, commented: “As supply chain compliance becomes ever more complex, our registration on the FSQS system is a very valuable tool for demonstrating how our systems and practices meet the rigorous and constantly evolving standards of the financial sector.”
For further information regarding our Banking & Finance team, please visit our website here.