Your RMCP, prepared from scratch for your estate agency.

Our team will create a complete, custom Risk Management and Compliance Programme specifically for your agency — based on your business activities, your clients, your risk profile, and your operations — fully aligned to the FIC Act and current FIC Guidance Note 7A (revised September 2025).

Includes:

Custom RMCP document — a comprehensive, personalised Word document covering all 20 required sections of a compliant RMCP, from your institutional risk assessment and governance framework through to CDD, EDD, sanctions screening, reporting obligations, record keeping, training, and board approval.

Step-by-step implementation guide — a plain-language guide written specifically for estate agency principals and staff, explaining exactly what to do when onboarding a new client, how to handle suspicious transactions, when to report, and how to keep your records inspection-ready. No compliance jargon — just clear, practical steps your team can follow from day one.

12 accompanying documents — ready-to-use, pre-filled registers, checklists, and forms:

• A Risk matrix and scoring

• B CDD checklist – natural persons

• C CDD checklist – legal entities (companies / CCs)

• D EDD checklist

• E Red flags and suspicious transaction indicators

• F Internal suspicious activity report form

• G Training register

• H Annual RMCP review checklist

• I EDD decision register

• J Sanctions screening register

• K Regulatory reporting log (STR / CTR / IFTR / TPR)

• L How to use this RMCP (quick reference)

Every document arrives pre-filled with your company details, compliance officer information, and risk profile, ready for board approval and immediate use.

Delivered as a single download within 7 business days