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 Compliance & Training Solutions Limited

Posted at 12:23h in Uncategorised by

A team of Diploma qualified compliance consultants based throughout the UK offering a completely bespoke compliance service, with the aim of taking the worry and pressure out of FCA compliance requirements leaving you to do what you do best – provide quality advice and service to your clients.


Address
40 BROOMFIELD HOUSE, LANSWOOD BUSINESS PARK, ELMSTEAD, COLCHESTER ESSEX
CO7 7FD
T: 01206230804
E: info@complianceandtraining.co.uk
W: http://www.complianceandtraining.co.uk
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Regulatory Returns
  • Regulatory Updates
  • Skilled Persons Review Support
  • Training
Firms Served
  • Discretionary Fund Managers
  • IFAs
  • Mortgage Brokers/Lenders