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 R&R Compliance Consultants

Posted at 12:41h in Uncategorised by

We are proud to be supporting firms of all sizes and types, from start-ups to multinational organisations, helping to protect existing growth and to obtaining regulatory licenses.

Our scalable approach integrates expert advisory, on-demand managed services and technology that can be tailored to your unique needs, ensuring your arrangement will support rapid and sustainable growth.Our expert team helps our clients to build progressive and forward looking governance and compliance programs. Our services include:
• FCA (or EEA based) financial services authorisation application
• Data Protection registration and compliance support
• Audits, Health Checks
• Ongoing compliance support services

Contact our team to learn more about how we can help your firm obtain authorisation and provide ongoing reassurance about your arrangements.

Industries we support include
• Insurance
• Payment Services
• Investment Services
• Crypto Asset Services
• RegTech Firms

For more information, visit our website: www.rrcompliance.com


Address
1 Manor Road Witham Essex CM8 2NH
CM8 2NH
T: 02034884322
E: contact@rrcompliance.com
W: http://www.rrcompliance.com
Services Offered
  • Authorisations – FCA
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Documentation
  • Due Diligence
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Claims Management Companies
  • Consumer Credit/P2P
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • Funeral Planning
  • General Insurance
  • System Providers
  • Trade Associations