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 Stibbards Consultancy Limited

Posted at 12:36h in Uncategorised by

The Principal Ray Stibbards JP FCII has over 45 years general insurance experience and was Agency Manager of NIG before becoming General Manager of the GISC Compliance Monitoring Unit run by PricewaterhouseCoopers. He has considerable experience in dealing with FCA authorisation applications, development of compliant procedures and documentation, on-going support and advice and compliance healthchecks.


Address
26 DOWNS COURT RD, PURLEY, SURREY
CR8 1BB
T: 02086603440
E: stibbardsconsultancy@yahoo.co.uk
Services Offered
  • Authorisation
  • Client Assets
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Data Security/Protection
  • Documentation
  • Enforcement Action Support
  • 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
  • General Insurance