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.

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02 Nov Richdale Consultants Limited

Posted at 12:34h in Uncategorised by

Richdale Consultants is a regulatory compliance consultancy helping businesses ensure that they are operating in a compliant manner. We provide an exceptionally bespoke service to our clients tailored towards their needs and circumstances all for a fixed monthly fee. This individualised relationship allows for the building of trust between ourselves and clients, to the extent that we become an integral part of their day-to-day management, rather than just an external consultant.

We have also created a network for the provision of Mortgage Protection and General Insurance whereby we provide the necessary support for both the compliance standards and service provision.


Address
1 Cornhill London
EC3V 3ND
T: 02077818019
E: jacob@richdale.co.uk
W: http://www.richdale.co.uk
Services Offered
  • Bespoke Processes/Procedures
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Reviews
  • File Reviews/Monitoring
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Consumer Credit/P2P
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • General Insurance
  • IFAs
  • Investment Product Providers
  • Lead Generation Firms
  • Mortgage Brokers/Lenders