compliance consultant

Mystery Shopping

Mystery shopping is a long-established research technique and is used extensively in many industry sectors to measure the quality of service provided.  Many large financial services providers use mystery shopping to research and benchmark their competitors and their own staff, to improve customer services and to help ensure they are treating customers fairly.

We offer mystery shopping to FSA authorised firms as part of our services.  We tailor the mystery shopping exercise to the individual business needs to measure and assess levels of compliance with FSA rules and your own internal compliance processes and procedures.

Mystery shopping is an effective tool as part of your FSA Compliance Monitoring Plan to assist with the ongoing demonstration of Treating Customers Fairly.

  Compliance Home Compliance Services Mystery Shopping

FSA Compliance & Regulatory Financial Consulting, from Retail Banking to Insurance Intermediaries

Our website is designed to provide you with information about us and the services we offer related to FSA compliance, financial regulations and regulatory compliance.  Please contact us on telephone number above or email us directly to discuss your specific requirements. Our Services include

Financial Regulation Skilled Person Reports
FSA Regulation
Compliance Training Financial Compliance FSA Compliance
Money Laundering Regulations
Banking Compliance
FSA Authorisation
Compliance Consulting Regulatory Compliance Compliance Regulations
Compliance Mystery Shopping
FSA Registration & Authorisation