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 Compliant Solutions Limited

Posted at 12:26h in Uncategorised by

Based in Essex with a team of consultants covering the UK we provide hands on support to firms seeking to become directly authorised.  For existing regulated firms we provide on-going compliance monitoring support.


Address
1 Manor Road Witham Essex
CM8 1BJ
T: 01376514166
E: info@compliantsolutions.co.uk
W: http://www.compliantsolutions.co.uk
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Client Assets
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Training
Firms Served
  • Claims Management Companies
  • Consumer Credit/P2P
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • General Insurance
  • IFAs
  • Lead Generation Firms
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Protection Product Providers
  • Restricted Financial Advisers