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SWAT UK and The 2020 Group are delighted to announce the start of a new strategic relationship between both companies, which will see them endorsing compliance reviews, staff training workshops, practice management tools and practice procedures documentation.
This alliance will see SWAT UK being the preferred supplier of compliance reviews and technical queries to 2020 clients.
Using SWAT UK’s team of technical consultants, 2020 clients will have access to a broad range of file reviews covering audit, investment business (DPB and FSA), practice assurance, money laundering, insolvency and more.
SWAT UK can offer different methods of file reviews for firms across the UK, ranging from on-site visits, postal reviews and electronic reviews for those firms who are operating a ‘paperless’ system.
2020 clients will also have access to SWAT UK’s staff training workshops throughout 2009, which run in 12 different venues across England and Wales, as well as through a live webinar programme. 2020 clients can now access SWAT UK’s MLRO support services, PCAS, Kestrian or ProAudit in house training courses and other SWATUK procedures manuals.
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Useful links
2020 Homepage
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