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

Member login

02 Nov Compliance Matters Limited

Posted at 12:25h in Uncategorised by

Compliance Matters Limited was established in 2001 to offer advice on Compliance, Governance and Risk issues to regulated firms. We take time to listen and identify the areas that require support to meet both your business and regulatory requirements.


Address
17 Oxford Street, Tormorden, Lancs
OL14 5PU
T: 07903936983
E: george.bylett@btinternet.com
W: http://www.compliancemattersltd.com
Services Offered
  • Authorisation
  • Authorisations – FCA
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaint Handling
  • Complaint Handling Reviews
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Funeral Planning
  • General Insurance
  • IFAs
  • Investment Managers
  • Lead Generation Firms
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Restricted Financial Advisers
  • Trade Associations