Auditing

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.




Contact us now to discuss your requirements with one of your experienced compliance managers.

 

Call to Action

We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.

Contact Us

London Office
*Registered Office
130 Old Street,
London EC1V 9BD, England

West Midlands Office
Central Boulevard,
Blythe Valley Business Park,
Shirley B90 8AG

info@plcgroup.co.uk

0044 (0)33 3335 0224