Metis Compliance Limited

Annual Compliance Review – Client Money

Safeguard your practice from regulatory risk with Metis’s Annual Compliance Review for Client Money. Our thorough reviews ensure your compliance with regulations, protecting your practice and your clients.

This is an area of regulatory risk.

Every practice who holds client money should undertake a client money annual compliance review. Whether your regulator requires that this is undertaken by an external organisation or whether you feel it would just be more beneficial to have it undertaken externally, Metis can undertake the review for you.