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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15 May Barley Harbour Limited

Posted at 13:14h in Uncategorised by
About

Barley Harbour works with its clients to provide compliance, risk and financial crime customised solutions.


Address
27 Princes Road, Teddington, London
TW11 0RL
T: 07539440115
E: brendanleddy@barleyharbour.com
W: https://www.barleyharbour.com/
Services Offered
  • Complaints Handling
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • contracting / interim
  • Documentation
  • Due Diligence
  • File Review
  • Health Checks
  • Information security / Data protection
  • Money Laundering/Financial rime Advice and Reviews
  • Passporting / International Compliance
  • Regulatory Updates
Firms Served
  • Banks Deposit Takers
  • Investment Banks