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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01 Nov MW Financial Crime Consultancy Limited

Posted at 10:43h in Uncategorised by

MW Financial Crime Consultancy Ltd is a London-based firm providing Financial Crime Risk support to a variety of local and global financial institutions. Primary focus is with crypto/digital assets firms, banking clients and payment institutions. This encapsulates advisory, assurance, technology, training, resourcing, and dispute management.


Address
7 Tranquil Passage, Blackheath, London
SE3 9BJ
T: 07903148524
E: mark@mwfcr.co.uk
W: https://www.linkedin.com/in/mark-winters-82726716/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Enforcement Action Support
  • Expert Witness
  • Financial Crime /AML
  • Governance
  • Other
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Credit Unions
  • Crypto/AML
  • Discretionary Fund Managers
  • EU/International firms
  • General Insurance
  • IFAs
  • Investment Managers
  • Lenders
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Protection Product Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • System Providers
  • Trade Associations