NACFB Compliance

NACFB Compliance is a support function for both Brokers and Patrons that aims to help maintain and enhance the professional standards of Association Members operating throughout the sector.

You can access all of the below benefits via NACFBCompliance.co.uk

Documents

The NACFB Model Office templates are for use within your business. These have been specifically developed for the Commercial Finance Broker. You can view documents here.

Support

Our Team will help you with any compliance query you may have, just call or email us. We are also here to keep you up to date with the latest regulatory news. You can login for full support here.

Training

The NACFB asks all its members to log 35 hours of Continuing Professional Development (CPD) each year. Our comprehensive, purpose-built MyNACFB programme plays a part in helping all our brokers demonstrate levels of competence that are high and up-to-date.  You can access MyNACFB here. 

 

Complimentary compliance support

Members of the National Association of Commercial Finance Brokers benefit from complimentary access to a wide range of bespoke support documents, help-desk support, regulatory updates, discounted workshops and our MyNACFB training site.

Compliance Workshop Programme

NACFB Compliance workshops are aimed at Commercial Finance Brokers and firms engaged in credit broking activities. The objective of the workshops is to help Members embed the core areas of compliance into their businesses.

We aim to encourage participation from attendees through active and facilitated discussion that enables clear understanding of the key messages and the way that they can be applied within individual businesses.

We look to focus on subject areas that relate in generic terms to the commercial finance sector that is applicable to Members and Patrons of the NACFB. We organise workshops on a regional basis and generally, notification of dates and availability are sent out to Members by email, however for larger firms we can run bespoke versions for your in-house teams at a time to suit. Please let us know if there is a subject you would like to see covered in a workshop.

You can view upcoming workshops here.

Model office

Members of the NACFB and those who subscribe to our support have full complimentary access to our documents and templates ready for use within your business. All our templates are regularly updated and are easy to use. 

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