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 Caledonia Consultancy

Posted at 12:22h in Uncategorised by

We offer a specialised range of services to assist our clients meet both the spirit and the letter of the regulatory rules whilst continuing to function as an effective business. Our bespoke documentation system aims to provide competent client service and enhanced net profit as well as avoiding future complaints. We are not "box tickers" and "wrist slapping gurus". We offer a personal, hand on approach working with all staff. All our clients arrive via personal recommendations. Often our first assignment is as compliance trouble shooters. Please see our web site for more information.


Address
25 NETHERVALE AVENUE, NETHERLEE, GLASGOW, EAST RENFREWSHIRE
G44 3XP
T: 07717130031
E: caledoniaconsultancy@btinternet.com
W: http://www.caledoniaconsultancy.com
Services Offered
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Risk Assessment /Management
Firms Served
  • IFAs
  • Pension Scheme Operators/Providers