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.

Acumen Global Academy Ltd

We are specialized in FCA & other EU Regulator's authorisation application and full compliance support. We have experience for more than 10 years in this field.


Address
Queens Court, 9-17 Eastern Road England,, Romford,, Essex,
RM1 3NH
T: 02070962100
E: compliance@acumenga.com
W: https://acumenga.com/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Client Assets
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • Due Diligence
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions