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.

ABM Global Compliance (UK) Limited

ABM Global Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. It’s a firm providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and E-money throughout the UK/ Europe.

ABM Clients got successfully approval Licensed of more than 150 Financial Services firm in UK/ EU like Payment institutions including E-Money/API/SPI/Consumer credit /Investment.

Address
Suite 3H, 10-16 Tiller Road, London
E14 8PX
T: 02075157080
E: info@abmglobalcompliance.com
W: https://abmglobalcompliance.com/index.html
Services Offered
  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Governance
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
  • Risk Management
Firms Served
  • Electronic Money Issuers
  • High Value Dealers
  • Payments Services Institutions
Upcoming Events
  1. IFPR Working Group

    November 30 @ 11:30 am - 12:30 pm
  2. APCC Board Meeting

    December 1 @ 2:00 pm - 4:00 pm
  3. APCC / FCA Principal AR Intro Meeting

    December 3 @ 10:00 am - 10:30 pm
  4. APCC Culture Working Group

    December 6 @ 11:30 am - 12:30 pm
  5. Combined DB Transfer and Best Practice Working Group

    December 15 @ 2:00 pm - 3:00 pm