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 The Edmund Group

Posted at 12:54h in Uncategorised by

About the Edmund Group.

You have seen the headlines about Fintechs, Unicorns, Regtechs and you have been inspired. You have a great idea to revolutionise financial services and now all you need is a little help. We would love to be that help.

We are experts in downside risk. We help our clients to think about risk management, compliance and financial crime prevention from day one in full synergy with business strategy. We do this so that they can proactively protect their businesses by making sound commercial decisions that balance risk and rewards. Our clients love us because we help them to avoid falling foul of the very high standards in the Financial Services sector and ultimately, prevent unwarranted negative news headlines.

We have very high standards of delivery. We believe that it is okay to compromise on cost, but it is never okay to compromise on quality. John Ruskin once said "Quality is never an accident; it is always the result of intelligent effort."

We are the Edmund Group and we hope you choose excellence.


Address
Unit 2, Sapphire House, Knightdale Road
IP1 4JJ
T: 07599592662
E: jdeeks@theedmundgroup.co.uk
W: http://theedmundgroup.co.uk
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Complaint Handling
  • Complaints Handling/Reviews
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
Firms Served
  • Bank/Depositaries
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Credit Unions
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • EU/International firms
  • IFAs
  • Investment Managers
  • Lenders
  • Mortgage Brokers/Lenders
  • Protection Product Providers