ROK Consultancy Services - SIA Approved Contractor Scheme; FCA Anti Financial Crime Consultancy; Accountancy Services and CQC
Business Solutions based on specific needs
We offer efficient solutions for your companies needs to ensure efficiency and provide you with every opportunity for success. Your business operates in a world where regulations and rules change at short notice. Reacting to those changes is difficult and can cause your normal operations to suffer; reacting is often costly. We offer businesses that want to keep up to date with industry changes without the high costs because consultancy often only caters to large corporations.
Get in touch today to discuss what we might be able to offer you and give your business the chance of growing and succeeding.
Accountancy Services
Complete Accountancy Service Packages
If your business is seeking accountancy services, we also offer complete audited service to suit any companies needs. We offer bespoke and boilerplate packages and offer competitive rates using UK Qualified Management Accountants.
How it works:
- We arrange a remote or in person meeting to discuss your needs. At the start of the discussion we will perform some light tough due diligence on your company to determine some context ahead of the initial discussion.
- When we have understood your needs we will begin working on the solution. e.g. if you are in need of company set up alongside our ACS BC Package we would provide the complete solution from company formation through to registering your business for VAT. We will arrange the billing and invoicing for your company and ensure your company meets the ACS requirements while we do this.
Anti-Money Laundering Compliance
Financial Crime Compliance Services
We offer a complete range of products that adhere to all UK; EU and US Anti - Money Laundering Compliance requirements. This includes: complete range of Know Your Customer (KYC) Solutions; s166 FSMA Skilled Persons Reports; Transaction Monitoring Compliance Solutions and Tools; Risk Assessment Tools and any other Financial Crime Advice required for your business that may be operating in a regulated sector.
How it works:
- We arrange a remote or in person meeting to discuss your business needs.
- Once we agree to the terms, we start working on the specific area based on the agreement. e.g. Imagine your company needs us to perform the World Check Screening to comply with POCA Anti Money Laundering Rules in order to operate within a regulated industry - we would discuss your specific requirements whether they be training of your own staff or performing ongoing screening on behalf of your business. We will send you an agreement to ensure we can share data between us. We provide a cloud based environment for us to provide you with the screening results; our policies; procedures and operating manuals to ensure your compliance with systems and controls requirements.
CQC Compliance
Complete Packages and Solutions
A complete range of CQC advisory requirements.