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.

Cobra Network Ltd

Cobra Network Ltd provides compliance support services to general insurance intermediaries as part of the Cobra Network membership offering. We provide the policies, frameworks, tools and techniques to enable compliance to be managed by your firm. We conduct compliance reviews to give you peace of mind that you are meeting your regulatory requirements in a way that is proportionate to your firm. We also provide consultancy tailored to your needs.
We offer compliance support with authorisations, audits / health checks, risk assessments, trouble-shooting, technical help, documentation, sales and complaints reviews, help with FCA visits or investigations and regulatory reporting requirements.
We also provide training on the FCA rules and regulations as they apply to general insurance intermediaries. We continually scan for and highlight changes which could impact our clients.

Minster Court, Mincing Lane, London
T: 07976605902
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Client Assets
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • Enforcement Action Support
  • 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
  • General Insurance