This Regulatory Audit as a Service (RAaaS) is designed to review your Authorised Push Payment (APP) Controls, operations, and mitigation framework as part of your insurance application process for APP Insurance.  Green Swan Compliance will share your data and the contents of this report with Elmore a Lloyds FCA regulated insurance broker and the participating insurance underwriters. 

The scope of this report is related to supporting your application for APP insurance only.

The minimum number of participants is 8 for a valid audit (one in each participant group). Please note that additional users produce more accurate results for the underwriters and may therefore provide a better insurance quotation.  Please contact us for details.  The maximum number of users is 200, and price for the audit is independent of the number of users. 

Your audit will comprise of:
a) a digital survey for the nominated users
b) a video interview with an APP audit specialist from Green Swan Compliance
c) a PDF of the audit results and a video presentation of the audit results to you.

Please note that this audit is for APP Insurance only and the scope does not include direct recommendations as to how your APP risks may be reduced.