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 Venta Compliance Limited

Posted at 12:41h in Uncategorised by

Venta Compliance Limited provides practical regulatory compliance solutions to companies regulated in the financial service sector. This includes support with authorisations, variations of permission or other notifications, as well as post authorisation compliance monitoring and advice on meeting current and future regulatory developments.


Address
17 Andover Road North, Winchester
SO22 6NN
T: 07826038867
E: carolineallen@ventacompliance.co.uk
W: http://www.ventacompliance.co.uk
Services Offered
  • Authorisation
  • Complaints Handling/Reviews
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Reviews
  • Financial Crime /AML
  • Governance
  • Regulatory Returns
  • Regulatory Updates
  • Risk Assessment /Management
Firms Served
  • Consumer Credit/P2P
  • Discretionary Fund Managers
  • Electronic Money Issuers/Payment Institutions