Policies

A review of your polices can be a full review of all your policies or a specific policy.   In the absence of any written policies we can draft  polices for you.

• Data Protection
• Money Laundering
• Ethics
• Cashiering
• Data Protection
• Money Laundering

Procedures

Strong Anderson can review your current procedures. And ensure staff are adhering to them  This can be a full review of all policies and procedures, a targeted review of specific matters or a review of specific cases.  If any issues are identified we can recommend and assist in the implementation of the necessary changes required to ensure your firm is complying will al statutory and regulatory matters.  A follow up visit can be provided to check the changes implements.

In the absence of a written procedure manual we can draft one based upon your current procedures.