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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02 Nov Jencap Partners

Posted at 12:37h in Uncategorised by

Address
Sophia House, 28 Cathedral Road, Cardiff
CF11 9LJ
T: 02920002325
E: mail@jencap.partners
W: https://jencap.partners/
Services Offered
  • Complaint Handling
  • Complaint Handling Reviews
  • Complaints Handling/Reviews
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Governance
  • Skilled Persons Review Support
Firms Served
  • Bank/Depositaries
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • Crypto/AML
  • Discretionary Fund Managers
  • Electronic Money Issuers/Payment Institutions
  • Funeral Planning
  • General Insurance
  • IFAs
  • Lead Generation Firms
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • Trade Associations