Compliance

Regulation & compliance

At the NACFB we pride ourselves on our commitment to supporting the commercial finance broker. Building on our strong position within the industry, we have further enhanced our existing support structures and offer the very best support to our Members through up to date regulatory guidance and over 25 years of commercial finance sector knowledge.

The NACFB intend to offer you and your firm the very best assistance in remaining compliant, whilst being able to focus on your core business skills.

How we support our brokers

Knowledge Base

Search our extensive regulation & compliance Knowledge Base for support & FAQs.

(COMING SOON)

Documents

As a Member or Subscriber you have full complimentary access to our suite of documents templates.

Support

Contact the NACFB Compliance team directly with any related query.

Minimum Standards Review

Book a review of the NACFB’s Minimum Standards

Broker Training

Find workshops, webinars and complete CPD here

Red Flag Alert

Red Flag Alert is a leading provider of anti-money laundering services, UBO searches and credit reports helping NACFB Members conduct enhanced due-diligence searches on prospective clients.