Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

APCC Roundtable on FCA AML/Crypto Hosted By Sarah Wallace Constantine Law 8th June 10am

Round table on FCA /AML Crypto  Sarah Wallace from Constantine Law is hosting a roundtable discussion event for APCC members around the money laundering regulations and the FCA responsibility for supervising the anti-money laundering controls of ‘Annex 1 financial institutions’ and UK crypto asset businesses.  Sarah will deliver a short presentation and then have an informal discussion. To Register click here. 

Topics for discussion include:

  • The registration process
  • FCA forms
  • Fit and proper test
  • Challenging refusals
  • The Upper Tribunal case of ‘Gidiplus’
  • Comparison with the HMRC regime