TMA has formed an exclusive partnership with Compliance Checking Ltd to offer our members access to a unique file checking service which can be tailored to your firm's compliance needs.
File checking has become an important tool to proactively manage unsuitable advice risks, even more so now with the inevitable implications of MMR and wider regulatory requirements.
Compliance Checking's service* has been developed using the latest technology to help you identify specific risks early in the sales process and TMA is currently the only Mortgage Club offering DA's an exclusive deal with Compliance Checking. We have negotiated a discount through TMA Mortgage Club which equates to a 12.5% reduction on every file checked!
Key Benefits
- System identifies risks at any point in your sales process
- Flexibility to change risk categories and intensity of checks
- Market leading charges to minimise costs
- Enhances your monitoring activity around unsuitable advice
- Increased Data Protection
- Enhances Distaster Recovery Plans
How to Register
Simply
click here to register, quoting your name, Company name, telephone / mobile no. & email address for this quality and cost effective solution!
Fees & Charges
Initial set up Fee of £250.00 then £34.95 per case
Monthly Maintenance Fee £14.95 – covering daily backup and ongoing security of server
* Please note - This service is designed to address a specific but important area of your monitoring activities. You should ensure suitable arrangements are in place for your overall compliance responsibilities.
