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

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02 Nov PSP Lab LLP

Posted at 12:42h in Uncategorised by

PSP Lab is a FinTech consulting firm which advises its clients on regulatory authorisations, regulatory compliance, setting up risk control framworks, selecting best compliance solution providers, conducting assessment of compliance with laws and regulations.


Address
Niddry Lodge, 51 Holland Street, London, W8 7JB, United Kingdom
W8 7JB
T: 02032865515
E: info@psplab.com
W: https://psplab.com/
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
  • Documentation
  • Due Diligence
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Training
Firms Served
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • Payments & e-money
  • System Providers