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.

Scandic Management Limited

Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign Exchange and CFDs.

15 Wallace Court, 300 - 308 Old Marylebone Road, London,
T: 07414917380
Services Offered
  • Authorisation
  • Business Development/mentoring
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Financial Crime /AML
  • Governance
  • Risk Assessment /Management
Firms Served
  • Building Societies/Friendly Societies