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 Zishi Group Ltd

Posted at 12:29h in Uncategorised by

FSTP offers award winning regulatory training and consultancy services to help financial service firms improve their compliance and governance standards. We make sure your policies, processes and people are optimised for success and able to withstand scrutiny from the regulator.


Address
ACORN HOUSE, 393 MIDSUMMER BOULEVARD, MILTON KEYNES
MK9 3HP
T: 01908395243
E: info@fstp.co.uk
W: http://www.fstp.co.uk
Services Offered
  • Authorisations – FCA
  • Bespoke Processes/Procedures
  • Client Assets
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • Enforcement Action – Financial Services
  • File Reviews
  • Financial Crime /AML
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
Firms Served
  • Bank/Depositaries
  • Building Societies/Friendly Societies
  • Consumer Credit/P2P
  • Credit Unions
  • Discretionary Fund Managers
  • Funeral Planning
  • General Insurance
  • IFAs
  • Investment Managers
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • Trade Associations