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 UKGI Limited

Posted at 12:43h in Uncategorised by

UKGI Group Limited provides expert compliance support to a wide range of firms in the general insurance, consumer credit, claims management sector and funeral planning. Our clients include independent professional insurance brokers, secondary intermediaries, credit brokers, niche insurtech start-ups, large call centre operations, insurers, claims management companies, funeral plan providers and funeral plan intermediaries.
We provide practical, hands-on expertise and our goal is to understand our client’s business and work with them to ensure that compliance brings benefits to all stakeholders: clients, staff and shareholders.
We have over 18 staff in all, including 11 consultants supported by a team of high experienced technical experts and underpinned by our online manual and library of documents, regulatory updates and CII accredited workshops.
Our core values are honesty, integrity and professionalism underpinned by a commitment to operational excellence.


Address
22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT
TN4 8AS
T: 01925765777
E: info@ukgicompliance.com
W: http://www.ukgicompliance.com/
Services Offered
  • Authorisation
  • Bespoke Processes/Procedures
  • Business Development/mentoring
  • Client Assets
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Compliance Training
  • Contract Services/Interim Locum Support
  • Data Security/Protection
  • Documentation
  • Enforcement Action Support
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Marketing
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
  • Supervisory Support /Monitoring /Assessment
  • Training
Firms Served
  • Claims Management Companies
  • Consumer Credit/P2P
  • EU/International firms
  • Funeral Planning
  • General Insurance
  • Lead Generation Firms
  • Lenders
  • Protection Product Providers
  • System Providers
  • Trade Associations