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.

Branko Limited

Branko Ltd provides effective FCA compliance solutions to the general insurance sector via DIY manuals, workshops and tailored solutions and is partner of the British Insurance Brokers’ Compliance Initiative and we are retained by the Association of Medical Insurance Intermediaries to advise their members. Our series of compliance manuals have been hailed as an ‘industry standard’ and a former FSA Non-Executive Director called them ‘brilliant’. The principal, Branko Bjelobaba FCII, whilst at PwC, undertook over 400 compliance assessments and when at GISC, engineered and delivered compliance workshops to over 2,500 firms. Branko Ltd was the 2007 Complinet winner of the “Provision of Practical Compliance Advice by a Professional Services Firm Award” and Branko himself was Thomson Reuters “Compliance Personality of the Year 2012.”

Address
Drenov House, 45 Stoke Road, Leighton, Buzzard,
LU7 2SW
T: 08006196619
Email
Website
Services Offered
  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • IFA (incl IFA divisions of financial institutions)
  • Institutional investment management
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Lloyds
  • Mortgage Brokers
  • Secondary Intermediaries