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.

FinTech Compliance Limited

Specialist FCA compliance consultants for technology-based, innovative and alternative finance firms.


Address
415 High Street, London
E15 4QZ
T: 02071004058
E: simon.hill@fintechcompliance.co.uk
W: https://www.fintechcompliance.co.uk/
Services Offered
  • Authorisation
  • Client Assets
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Documentation
  • Financial Crime /AML
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
Firms Served
  • Bank/Depositaries
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • General Insurance
  • IFAs
  • Investment Managers
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Stockbrokers
  • Trade Associations