FCA Audit Response Reduced from 3 Weeks to 6 Hours
← All case studies
Case Study BFSI

FCA Audit Response Reduced from 3 Weeks to 6 Hours

A UK wealth management firm redesigned their CRM data architecture to produce suitability records on demand. Their next FCA audit completed in 6 hours.

Project details

Client UK Wealth Management Firm
Industry BFSI
Duration 16 weeks
3 wks -> 6 hrs
Key result
6 hrs
Audit response time
100%
Suitability records captured
3 wks saved
Per audit cycle
💬

The situation

In their own words

"Celumai designed a CRM architecture that made our FCA audit straightforward. Every suitability record, advice log, and consent trail available in one query."

— Chief Compliance Officer, UK Wealth Management Firm

The firm failed an FCA audit because their CRM could not produce suitability assessment records, advice logs, or client consent trails on demand. Data was scattered across email, SharePoint, and three legacy systems.

Facing a similar challenge?

Get a free assessment

We will review your current setup and tell you exactly what we would fix first. 30 minutes, no obligation.

Book free call →
🔧

The solution

What Celumai built

We redesigned the CRM data architecture from scratch — building suitability assessment objects, consent management workflows, and a complete interaction audit trail into Salesforce Financial Services Cloud. Compliance records became a byproduct of normal working.

"
"Celumai designed a CRM architecture that made our FCA audit straightforward. Every suitability record, advice log, and consent trail available in one query."
CH
Chief Compliance Officer
UK Wealth Management Firm
📈

The results

What actually changed

Their next FCA audit was completed in 6 hours. 100% of suitability records were available on demand. The compliance team reduced manual data gathering from 3 weeks to same-day.

6 hrs
Audit response time
100%
Suitability records captured
3 wks saved
Per audit cycle

Work with Celumai

Get results like these for your implementation

We work with BFSI businesses globally. Fixed price. NDA from day one. Free diagnostic to start.

Free 30-minute diagnostic — no commitment
Fixed-price delivery options
NDA available on request
We respond within 24 hours