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 Key Compliance Limited

Posted at 12:47h in Uncategorised by

Address
Birstall House, 34 Battle Green, Epworth, North Lincolnshire,
DN9 1JT
T: 01427873941
E: michael@keycompliance.co.uk
W: http://www.keycompliance.co.uk
Services Offered
  • Bespoke Processes/Procedures
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
Firms Served
  • General Insurance
  • IFAs
  • Mortgage Brokers/Lenders
  • Restricted Financial Advisers