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.

LD Compliance and Admin Services Ltd

LD Compliance specialises in supporting firms within the Motor Finance and Consumer Credit Industry implement and achieve effective Compliance measures, supporting them in meeting regulatory requirements and standards not only at a high level but also in daily activity. We are committed to offering you a personalised, professional service throughout your journey with the firm.


Address
25 Greenhills Road
NG16 3DG
T: 07825516179
E: laura@ldcompliance.co.uk
W: https://ldcompliance.co.uk/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Consumer Credit/P2P