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.

Dhillon Finance and Consulting

Founded in 2013, we have worked with financial services providers, from start-ups to some of the largest organisations in the country. Our commitment to quality, exceptional service, and forward-thinking have set us apart and built lasting relationships with clients across the UK and Europe.

At Dhillon Finance and Consulting, we always aim to provide a high quality of service which has led to us being the chosen firm by organisations for assignments on an Interim, Ad hoc, or on Retainer basis.

Trafalgar House, 5 Fitzalan Place
T: 07980054091
Services Offered
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Other
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
Firms Served
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • Crypto/AML
  • EU/International firms
  • General Insurance
  • IFAs
  • Lead Generation Firms
  • Lenders
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Protection Product Providers
  • Restricted Financial Advisers