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Why conduct
an audit?

  • Ensure your Compliance Monitoring Programme is effective
  • Provide a due diligence defence in the event of a challenge
  • Check that your policies, practices and procedures are reviewed and updated
  • Review the level of training and development in place

Find out what’s included in our audits




CPD accredited courses and e-Learning to help you achieve and retain total compliance

Our e-learning courses

Why choose Consumer Credit Compliance?

  • Our experienced auditors will guide you through the process of reviewing third party processes, your marketing and oral/written representations, your assessment of affordability of credit and review of your PCI information procedure.
  • What practices are in place to give evidence of compliance? An audit will demonstrate compliance and good practice to the regulator.
  • Our audit will look at processes to protect vulnerable customers and review your complaints procedure. Complaints will be checked to ensure written acknowledgements and final responses have been sent in the required timescales. All appropriate actions and steps will be reviewed and evidence documented as having been audited by our qualified audit team.



What our Clients Say

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  • “Consumer Credit Compliance helped us getting through a nerve wrecking period of applying for full FCA authorization in the High Cost Short Term Credit space (a.k.a. payday loans). Our business depends on our FCA license and we could not be able to work without it. Our industry is also very strictly regulated and every aspect of the application had to be thoroughly examined. We had to make sure we are 100% compliant in everything we do including our websites, our marketing standards and practices, our regulatory business plan, business continuity policies, local approved persons and more. Consumer credit compliance were always professional and ready to help and this is what matters most! We also intend to use their ongoing support program for ongoing compliance”

    Avner Brodsky

    Money Gap Group Limited

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