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

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30 Apr Fundsure

Posted at 09:13h in Uncategorised by

Fundsure offer compliance consulting solutions to financial service companies in the UK.

Providing complete flexibility, we can offer bespoke services to each client ranging from high- to low-touch support for Compliance Officers and C-suite executives.

From compliance audits to full-scope SMF16/17 support, Fundsure can provide solutions efficiently and effectively.


Address
3rd Floor, 45 Albemarle Street, Mayfair, LONDON
HP16 9DA
T: 07852355982
E: steve.middleton@fundsure.co.uk
W: https://fundsure.co.uk
Services Offered
  • Bespoke Processes/Procedures
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Contract Services/Interim Locum Support
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
Firms Served
  • Discretionary Fund Managers
  • IFAs
  • Investment Managers
  • Investment Product Providers