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.

Authoripay

About

AuthoriPay is formed of passionate payment professionals with decades of experience in European payments and financial services. We have worked at FCA authorised firms and we have obtained FCA authorisation for Payment Institutions and Emoney firms throughout Europe. From WorldPay to Paypoint our compliance consultants have hands on experience from both a regulatory and a business perspective.

This understanding of the challenges faced by payment service providers allows us to share practical expertise in complying with PSD2 without impacting your growth ambitions.


Address
Milton Hall, Ely Road, Milton, Cambridge, England
CB24 6WZ
T: 01223828266
E: andrew@authoripay.co.uk
W: https://authoripay.co.uk/
Services Offered
  • Advice pre regulatory risk assessment or supervised visit
  • Authorisation - FCA
  • Client Assets
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Enforcement Action - Financial Services
  • EU / International Compliance
  • Expert Witness - AML and Payment Services
  • Expert Witness - Financial Services
  • File Reviews and/or Monitoring
  • Governance
  • Health Checks
  • Money Laundering / Financial Crime
  • Payment Services Compliance
  • Regulatory Capital / Solvency
  • Regulatory Relationship Management
  • Regulatory Returns
  • Regulatory Updates
  • Risk Management
  • Skilled Persons Panel - Off FCA Panel
Firms Served
  • Banks Deposit Takers
  • Crypto (Payment Services)
  • Electronic Money Issuers
  • Fintech / Regtech
  • Money Service Businesses
  • Payments Services Institutions