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.

Alphecca Limited

AML.xyz specialises in Governance, Risk & Compliance solutions for UK and European firms. We offer boutique advisory, support, audit and training services in AML, Compliance, Regulatory and Commercialisation areas

Address
133 Fountainbridge, Edinburgh
EH3 4PP
T: 02079932280
E: info@aml.xyz
W: https://aml.xyz/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • Due Diligence
  • Financial Crime /AML
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions