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Governance, Risk & Compliance

Governance, Risk & Compliance

Authorization Pack SM&CR Management Compliance Monitoring Policy Management Risk Assessment Training Library Intelligence Assistant Safeguarding Financial Promotions

FCA Authorisation SM&CR Compliance Monitoring Plan Consumer Duty Safeguarding CASS Compliance Operational Resilience Financial Promotions

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Case Study

CMP Automation

How a compliance team automated testing and reporting for their CMP.

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Overview

A compliance monitoring team needed to scale testing and reporting for their annual monitoring plan.

Challenges

Manual scheduling and tracking of monitoring tests.
Inconsistent evidence capture across functions.
Delayed board reporting and remediation follow-up.

Solution delivered

Built a CMP workflow with structured tests and cadences.
Centralised evidence capture for testing outcomes.
Generated reporting packs for governance committees.

Outcomes

Consistent monitoring delivery with clear ownership.
Faster remediation tracking and issue visibility.
Governance-ready reporting with audit trails.

Modules used

Compliance Monitoring
Risk Assessment
Evidence Library

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EMI Authorisation Pack
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