Stay Compliant with Our RMCP Toolkit, Training & Support Services
Our RMCP Toolkit is designed to help your business create a bespoke Risk Management and Compliance Program (RMCP) that aligns seamlessly with your day-to-day operations. Built around the eFICA platform, the toolkit includes a customizable RMCP template and a 90-minute consultation, where we assist in tailoring the RMCP to your business’s specific risk profile and implementing your unique risk settings directly into eFICA.
With eFICA’s customizable automated risk rating and screening capabilities, it’s essential that your RMCP reflects how your compliance processes function in your Business. This toolkit ensures that your policy and practice stay in sync—helping you meet regulatory expectations with confidence and consistency.
Customisation is key: A generic RMCP won’t cut it. We guide you through adapting the template to reflect your business model, client base, and sector-specific risks, ensuring your compliance framework is not only adequate but effective.
By aligning your RMCP with your screening tool, you ensure that your team follows a process that is practical, accurate, and regulator-ready.
