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

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10 Oct Acumen Accountants & Global Compliance LTD

Posted at 10:17h in Uncategorised by
About

We are specialized in FCA & other EU Regulator's authorisation application and full compliance support. We have experience for more than 10 years in this field.


Address
37TH FLOOR. 1 CANADA SQUARE, LONDON
E14 5DY
T: 02070962100
E: info@acumenagc.com
W: http://www.acumenagc.com
Services Offered
  • Authorisation - FCA
  • Complaints Handling
  • Complaints Handling Reviews
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • EU / International Compliance
  • File Reviews and/or Monitoring
  • Governance
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • Payment Services Compliance
  • Pension Reviews
  • Regulatory Capital / Solvency
  • Regulatory Relationship Management
  • Regulatory Returns
  • Regulatory Updates
  • Risk Management
Firms Served
  • Consumer Credit Providers
  • Crypto (Payment Services)
  • Electronic Money Issuers
  • High Value Dealers
  • Insurance Brokers - General
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions