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.

Chelsfield Compliance Consultancy Limited

About

Compliance Consultancy firm for small IFAs and Mortgage Brokers.


Address
8 DOUBLEDAY DRIVE HEYBRIDGE MALDON ESSEX
CM9 4TL
T: 07946661392
E: charlie@chelsfieldcc.com
Services Offered
  • Advice pre regulatory risk assessment or supervised visit
  • Authorisation - FCA
  • Complaints Handling
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Reviews and/or Monitoring
  • Governance
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • Regulatory Capital / Solvency
  • Regulatory Returns
  • Regulatory Updates
Firms Served
  • Discretionary Fund Managers
  • Financial Advisors
  • IFA - Financial Institutions
  • IFA's - Wealth Managers
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Restricted Financial Advisors