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.

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02 Nov FSCom Limited

Posted at 12:29h in Uncategorised by

fscom is an award-winning specialist consulting firm providing governance, risk and compliance solutions to financial services institutions in the UK, Ireland and multiple EU jurisdictions.

fscom is a firm of deep domain experts who specialise in the payments, banking, capital markets, digital assets, funds and asset sectors. The senior team is a unique blend of experienced consultants, former regulators, bankers and in-house compliance experts who hold senior positions with leading compliance related industry associations. fscom provides their clients with in-depth regulatory insight and industry best practice in all areas of financial services regulation to include authorisation, audit, advice and managed services across the practice areas of financial crime, cyber security, and regulatory due diligence.


Address
Longbridge House, Waring Street, Belfast,
BT1 2DX
T: 02890425451
E: alison.donnelly@fscom.co
W: http://www.fscom.co
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Client Assets
  • Compliance Advice
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • Due Diligence
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Training
Firms Served
  • Consumer Credit/P2P
  • Crypto/AML
  • Discretionary Fund Managers
  • Electronic Money Issuers/Payment Institutions
  • Stockbrokers