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 BDO LLP

Posted at 12:54h in Uncategorised by

BDO UK provides tax, audit and assurance, advisory and business outsourcing services to companies across all sectors of the economy. We make the time and effort to understand our clients’ businesses and markets. Our partners and staff are specialists in their fields and have a proactive, flexible approach to helping clients overcome the challenges they face, whether that is obtaining FCA/PRA authorisation, maintaining compliance infrastructure or delivering regulatory change programmes. Our approach and expertise are what help us deliver exceptional client service. 95% of our clients would recommend us.

We operate from 18 locations, covering all major business centres, so that we can be close to our clients, wherever they may operate from. We have over 650 financial services specialists in our UK team working with a wide range of firms across a broad cross section of the financial services industry.
Our consultants have deep technical knowledge of all key regulatory topics, meaning we can support your firm whatever the issue of concern might be. We have deep interactions and relationships with the regulators and bring the insights gleaned from those interactions to best support our clients. Our extensive experience and ongoing engagements in relation to Skilled Persons review assignments, for both the FCA and PRA, ensure we have our fingers on the pulse of the issues and topics of concern to the regulators.


Address
55 Baker Street,London
W1U 7EU
T: 02074865880
E: osita.egbubine@bdo.co.uk
W: https://www.bdo.co.uk/en-gb/industries/financial-services
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Client Assets
  • 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
  • Marketing
  • 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
  • Electronic Money Issuers/Payment Institutions
  • 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
  • Trade Associations
  • Trading Facilities