APCC - Association of Professional Compliance Consultants | Paradigm Consulting

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

02 Nov Paradigm Consulting

Posted at 12:47h in Uncategorised by apcc-23-07-19..A

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