Money Advice Trust > For creditors > Consultancy for companies > Regulatory and strategic assesment

Regulatory and strategic assesment

​We work across all regulated essential services(FCA, Ofcom, Ofgem, Ofwat), as well as sectors such as retail and customer services.

We know what regulators expect from firms on vulnerability, what constitutes alignment, and how firms can meet and exceed expectations. We have helped firms to analyse their regulatory and legal gaps, prepare for regulatory engagement, and respond to regulatory visits. In doing all of this, we focus on what is beneficial for the customer, practically feasible for staff, and commercially realistic for the organisation.

We are able to provide an organisation-wide aassessment, based on regulatory requirements and best practice, detailing how your firm is meeting these requirements and provide recommendations for improvement.
A full assessment may not always be appropriate or needed.
In these situations we can undertake a targeted assessment review and provide independent recommendations.  
Practical recommendations
Firms do not want lengthy reports, but short, practical, and effective recommendations delivered in a format that best fits their needs. Our recommendations therefore always aim to be ‘short on the obvious, and long on the practical’.
We deliver these in a traditional report format, slide deck (suitable for re-presentation), remote or on-site ppresentation, larger facilitated discussion or workshop, podcast or video presentation (including summary findings for a wider staff audience).
We have the experience to help you to not only work more effectively with your vulnerable customers, but also to ensure your staff understand their part in your mission for change.
Contact us for more information
  • By phone - 020 7653 9734
  • Or fill out our short contact form and a member from our team will be in touch
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