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.

Association of Professional Compliance Consultants – The Directory

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02 Nov ATEB Compliance

Posted at 12:21h in Uncategorised by

ATEB Compliance (ATEB) is a trading name of Thistle Initiatives Ltd. For more information on Thistle, please see the separate Directory listing here (https://apcc.org.uk/apcc_directory/new_apcc_memebrs/thistle-initiatives-limited/).


Address
EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON-LE-SPRING
DH4 5QY
T: 08442725000
E: info@atebconsulting.co.uk
W: http://www.atebconsulting.co.uk
Services Offered
  • Authorisations – FCA
  • 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 – Financial Services
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Paraplanning
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • Crypto/AML
  • Discretionary Fund Managers
  • EU/International firms
  • Funeral Planning
  • General Insurance
  • IFAs
  • Investment Managers
  • Investment Product Providers
  • Lead Generation Firms
  • Lenders
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • System Providers
  • Trade Associations
  • Trading Facilities