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 Scandic Management Limited

Posted at 12:41h in Uncategorised by

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


Address
15 Wallace Court, 300 - 308 Old Marylebone Road, London,
NW1 5RH
T: 07414917380
E: asa@scandicmanagement.com
W: http://www.scandicmanagement.com
Services Offered
  • Authorisation
  • Business Development/mentoring
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Financial Crime /AML
  • Governance
  • Risk Assessment /Management
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Crypto/AML
  • Payments & e-money
  • Trading Facilities