APCC - Association of Professional Compliance Consultants | Paxen Group Limited

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 Paxen Group Limited

Posted at 12:41h in Uncategorised by Gabby Holloway

Compliance and management consultancy delivering FCA compliance support in plain English.

Address

Unit 3, The Pound, Ampney Crucis, Gloucestershire
GL7 5SA
T: 08009949215
E: info@paxen.co.uk
W: http://www.paxen.co.uk

Services Offered

Authorisation
Client Assets
Complaints Handling/Reviews
Compliance Auditing/Due Diligence
Compliance Support
Compliance Training
Contract Services/Interim Locum Support
Data Security/Protection
Documentation
Enforcement Action Support
Expert Witness
File Reviews
Financial Crime /AML
Governance
Regulatory Returns
Regulatory Updates
Risk Assessment /Management
Skilled Persons Review Support

Firms Served

Building Societies/Friendly Societies
Claims Management Companies
Consumer Credit/P2P
Funeral Planning
General Insurance
Lead Generation Firms
Mortgage Brokers/Lenders
Trade Associations