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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07 Mar CARDAQ LIMITED

Posted at 12:11h in Uncategorised by

Cardaq Limited
Authorised Electronic Money Institution FRN 900088
Principal Member of Visa | MasterCard | UnionPay


Address
One, Bartholomew Close, London, United Kingdom
W1J 7AF
T: +447312073917
E: h.remi@cardaq.co.uk
W: https://cardaq.co.uk/
Services Offered
  • Authorisation
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Documentation
  • Financial Crime /AML
  • Governance
  • Training
Firms Served
  • Crypto/AML
  • EU/International firms
  • System Providers