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.

Paradigm Consulting


Address
Paradigm House, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire
SK9 3ND
T: 01614864890
E: enquiries@paradigm.co.uk
W: http://www.paradigm.co.uk
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Discretionary Fund Managers
  • General Insurance
  • IFAs
  • Investment Managers
  • Lenders
  • Mortgage Brokers/Lenders
  • Protection Product Providers
  • Restricted Financial Advisers