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 MEMA Consultants Ltd

Posted at 12:55h in Uncategorised by

MEMA Consultants has expertise across regulatory, compliance, strategy and fintech industries. MEMA’s mission is to provide equality of opportunity to firms by providing industry leading and accessible regulatory support.
● We focus on a few core specialisms, enabling us to deliver sustainable results
● We are a unique team of ex-regulators, big 4 consultants, industry professionals and fin/regtech specialisation
● We have supported SME firms successfully obtaining or varying their FCA permissions since 2019
● We approach each of our clients with fresh eyes to develop customised, unique strategies that are creative and actionable


Address
Suite 1810, Unit 3a, 34-35 Hatton Gardens, Holborn
EC1N 8DX
T: 03301330811
E: contact@memaconsultants.com
W: https://www.memaconsultants.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
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Claims Management Companies
  • Consumer Credit/P2P
  • Funeral Planning
  • General Insurance
  • IFAs
  • Investment Managers
  • Investment Product Providers
  • Lead Generation Firms
  • Lenders
  • Mortgage Brokers/Lenders
  • Payments & e-money