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 Compliance South West Limited

Posted at 12:40h in Uncategorised by

Providing compliance support to financial firms including insurers, financial advisers, insurance intermediaries and mortgage brokers.


Address
Lane Barn, Northleigh Hill, Goodleigh, Devon
EX32 7NR
T: 07968821920
E: patriciafrancis39@yahoo.co.uk
Services Offered
  • Authorisation
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Training
Firms Served
  • General Insurance