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 Westbourne Consulting

Posted at 12:55h in Uncategorised by

Westbourne is led by Michael Walford-Williams, who has more than 15 years’ experience working for some of the world's the largest financial firms, including UBS, Barclays and Visa.  Working globally and from bases in the UK, United States, Singapore and Hong Kong, he has experience setting up risk programmes for some of the world's leading organisations, working with regulators around the world as well as early stage start-up's, and boutique financial services firms.


Address
Regus House Herons Way Chester Business Park Chester
CH4 9QR
T: 07762212834
E: michaelww@westbourneglobal.co.uk
W: https://www.westbourneglobal.co.uk/
Services Offered
  • Bespoke Processes/Procedures
  • Compliance Auditing/Due Diligence
  • Compliance Support
  • Risk Assessment /Management
Firms Served
  • Building Societies/Friendly Societies
  • Consumer Credit/P2P
  • Crypto/AML
  • Electronic Money Issuers/Payment Institutions
  • EU/International firms
  • General Insurance
  • Investment Managers
  • Investment Product Providers
  • Lenders
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Stockbrokers
  • Trading Facilities