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.

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02 Nov ABM Global Compliance (UK) Limited

Posted at 12:50h in Uncategorised by

ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It's a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe.

ABM Clients got successfully approval Licensed of more than 150 Financial Services firm in UK/ EU like Payment institutions including E-Money/API/SPI/Consumer credit /Investment.


Address
Suite 3H, 10-16 Tiller Road, London
E14 8PX
T: 02075157080
E: info@abmglobalcompliance.com
W: https://abmglobalcompliance.com/index.html
Services Offered
  • Authorisation
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Financial Crime /AML
  • Governance
  • Training
Firms Served
  • Consumer Credit/P2P
  • Crypto/AML