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

Member login

02 Nov Simply Compliance Limited

Posted at 12:35h in Uncategorised by

Simply Compliance Ltd offers professional, efficient and affordable compliance services and solutions across the financial services industry, including general insurance, mortgages, investments, life & pensions and retail & commercial banking.

Our client base varies from small businesses to large corporate entities.  As a result, our services are fully flexible and adaptable depending on your individual needs.  Tell us what it is you need to achieve, and we can achieve it.  We are effective in working as part of your internal team or project offering technical expertise, direction or guidance where required.


Address
Days Folly, Haytor Vale Devon
TQ13 9XR
T: 07976459141
E: vk@simplycompliance.co.uk
W: http://www.simplycompliance.co.uk
Services Offered
  • Authorisation
  • 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
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Skilled Persons Review Support
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • Funeral Planning
  • General Insurance
  • IFAs
  • Investment Managers
  • Investment Product Providers
  • Lead Generation Firms
  • Lenders
  • Mortgage Brokers/Lenders
  • Protection Product Providers