Skilled person reviews

The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have the power to order a review of a firm's activities. You may have been asked for independent, approved experts to review your firm’s activities if there are concerns or a specific need for a closer look.

Our skilled person review approach has been developed throughout multiple reports produced since being appointed to the Panel over ten years ago. We provide reviews and support across lots B, C, D, I, and E. Our extensive experience allows us to tailor recommendations to your specific business size and structure, prioritising actionable solutions.

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Working together

As a member of the PRA and FCA’s Skilled Person Panel since its inception, we’ve worked with many firms to deliver thorough reviews. We involve all relevant stakeholders and the regulators informed. Our verified findings tailor recommendations to your business focusing on the requirements notice, ensuring efficient, high-quality reporting.

Proven

An established methodology, with thorough internal quality assurances and commendations for the quality of our work.

Trusted

A longstanding member of the PRA and FCA’s Skilled Person Panel, maintaining complete confidentiality through the review with robust information security measures.

Targeted

Findings aligned with the requirements notice, guaranteeing comprehensive coverage and avoiding unnecessary detours.

Expert

A team experienced in delivering conduct, governance, financial crime, and risk and control improvement programmes. Knowledge of common challenges, and industry good practices to inform findings and recommendations.

Verifiable

Findings shared with you for confirmation and cross-checked from documents, interviews, and observations to create solid, fact-based reports.

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