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News

Sun 05 Sep 2010

Find out more about our TCF Visit Drill

Find out more about our TCF Health Check

Find out more about our FSA Audit Coaching

FSA TCF Visit and Assessment

The FSA has a target to visit 25% of Firms in 2008 and all Small Firms by the end of 2010. Working regionally the process involves a TCF Roadshow, TCF Assessment Interview and a TCF Validation Audit. All firms who receive an invitation to the TCF Roadshow are then subject to an assessment interview. Following the assessment interview, 25% of Firms will be subject to a validation audit.

This interaction with the FSA can be used to demonstrate that the firm has adopted robust management procedures with regard to TCF.

We have developed a series of Drills and Audits relating specifically to TCF. The goal of these products is to not only to help you achieve the required standard but also to help you to best communicate your achievements with the FSA. The first of these products is the TCF Visit Drill.

TCF Visit Drill

We have prepared a half day TCF Visit Drill which is designed to simulate an FSA TCF Visit. During the Visit Drill we will look through your existing TCF documents and procedures and offer you guidance and advice to ensure that they meet the standard required by the FSA. We will also work with you to ensure that you are fully prepared so that you can feel confident that you will communicate your TCF success to the FSA at an assessment or audit visit.

Don't worry, there are no role plays, we will simply ask the questions that you are likely to be asked and talk through your responses. Clients who have already completed this have found it to be highly valuable and a great way to boost confidence and prepare for a visit.
TCF Visit Drills are charged at £250 +VAT and as they are proving very popular are available on a strictly first come first served basis.

Book a TCF Visit Drill: