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.

Barley Harbour Limited

Barley Harbour works with its clients to provide compliance, risk and financial crime customised solutions.


Address
27 Princes Road, Teddington, London
TW11 0RL
T: 07539440115
E: brendanleddy@barleyharbour.com
W: https://www.barleyharbour.com/
Services Offered
  • Authorisation
  • Client Assets
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
Firms Served
  • Bank/Depositaries
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • General Insurance
  • Stockbrokers