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

Member login

02 Nov FMConsult

Posted at 12:29h in Uncategorised by

FMConsult is a premier consultancy known for its specialism in asset and fund management, primarily focused on the UK market. Founded in 2004 and headquartered in London, we offer risk and compliance solutions to the financial services industry. With decades of combined experience, our team take pride in consistently delivering services of the highest quality to our clients, fostering strong, lasting relationships built on successful outcomes.


Address
46 New Broad Street
EC3R 9AY
T: 02072209070
W: http://www.fmconsult.co.uk
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • 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
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Training
Firms Served
  • Claims Management Companies
  • Consumer Credit/P2P
  • Crypto/AML
  • Discretionary Fund Managers
  • IFAs
  • Investment Managers
  • Investment Product Providers
  • Restricted Financial Advisers