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 Addleshaw Goddard LLP

Posted at 12:42h in Uncategorised by

Addleshaw Goddard has one of the largest Financial Regulation teams in the UK. We are organised into internal practice groups and Addleshaw Goddard's key point of difference is the integration of experienced financial regulation lawyers with senior Compliance Professionals specialising in operational governance, risk and compliance; combining sound technical and industry legal and consultancy experience.

Our Regulatory Risk and Compliance Practice Group remains focussed upon supporting firms with the FCA conduct challenge and have on experience of implementing complex regulatory frameworks and requirements into business processes and have frequent interaction with regulators.


Address
Milton Gate, 60 Chiswell Street, London,
EC1Y 4AG
T: 02076068855
E: nikesh.shah@addleshawgoddard.com
W: http://www.addleshawgoddard.com
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Documentation
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Consumer Credit/P2P
  • Credit Unions
  • Discretionary Fund Managers
  • Electronic Money Issuers/Payment Institutions
  • Funeral Planning
  • General Insurance
  • Mortgage Brokers/Lenders
  • Payments & e-money
  • Trade Associations