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 March Compliance LLP

Posted at 12:34h in Uncategorised by

Start up and on-going consultancy from both a compliance and business perspective. Our particular focus is alternative asset management but we do service firms in a variety of sectors particularly property related.


Address
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON
EC4Y 0HA
T: 02078398088
E: steve.mcguinness@marchcompliance.com
W: http://www.hedgesupport.com
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • Due Diligence
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Training
Firms Served
  • Discretionary Fund Managers
  • EU/International firms
  • Investment Managers
  • Investment Product Providers
  • Lead Generation Firms
  • Restricted Financial Advisers
  • Stockbrokers