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.

MCBorrelli Advisors Limited

Compliance consulting services, straddling compliance and regulators matters, for the cryptoasset sector.


Address
40 Dukes Avenue, Chiswick London
W4 2AE
T: 07535994132
E: contact@mcborrelliadvisorslimited.london
W: https://mcb-ltd.co.uk
Services Offered
  • Authorisation
  • Complaints Handling/Reviews
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Updates
  • Risk Assessment /Management
Firms Served
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • Trade Associations