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 KMC Compliance

Posted at 12:34h in Uncategorised by

KMC Compliance offers a unique, bespoke service.  We provide pragmatic, effective solutions when you need them.  We can work with you on a one-off (specific project), regular (retainer) or ad hoc (as and when required) basis.  Quite simply, you can build a contract with us that works with your needs, business plans and budget.

With extensive experience of working in the financial services industry, we can help to unravel the complexities of the Rules for you, thus enabling you to focus on your business.  You can relax, knowing that your Compliance regime is in good shape.


Address
7 MOORHAMS AVENUE, HATCH WARREN, BASINGSTOKE, HAMPSHIRE
RG22 4YG
T: 07853886931
E: karenmaria@btinternet.com
W: http://www.kmccompliance.co.uk
Services Offered
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action Support
  • Expert Witness
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Discretionary Fund Managers
  • General Insurance
  • IFAs
  • Investment Managers
  • Mortgage Brokers/Lenders