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

Member login

18 Sep Novatus Global Ltd

Posted at 09:28h in Uncategorised by

Novatus Global Ltd is an award-winning London-based consultancy firm offering a wide variety of solutions to world-leading financial institutions including Asset Managers, Banks, Insurers, Exchanges, Payment Firms, and other regulated institutions.

Since our founding in 2019, we have established ourselves as a market-leading independent provider of innovative consulting. Our tailored approach guarantees that our clients can navigate through an ever-changing and increasingly complex regulatory landscape with confidence in their compliance controls.

Our full-suite offering combines managed services and advisory to overcome the significant challenges firms face across financial crime, conduct risk, operational resilience, FCA authorisation and other regulatory interactions, risk management including ICARA calculations, and ESG. This enables Novatus Global to provide clients with the robust frameworks and the comprehensive support necessary to meet their regulatory obligations.


Address
62 Margaret Street, London, England
W1W 8TF
T: 02045991326
E: ccoltella@novatus.global
W: https://novatus.global/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Documentation
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Discretionary Fund Managers
  • EU/International firms
  • General Insurance
  • IFAs
  • Investment Managers
  • Investment Product Providers
  • Payments & e-money
  • Pension Scheme Operators/Providers
  • Protection Product Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • System Providers
  • Trading Facilities