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.

Clear Financial Consultants Limited

Clear Financial Consultants is a partnership between two compliance specialists with a shared belief that things could (and should) be done differently.

Too often, businesses wanting to offer point of sale finance to their customers are either passed from pillar to post or simply left to navigate the complexities of consumer finance law on their own.

The application process for consumer credit authorisation is rigorous as it is designed to ensure that consumers and businesses are protected.

It is not unusual for applications to take months to complete, either through lack of support or understanding of what is required, or due to avoidable human error. In some cases, this can be expensive as well as frustrating for the business.

Ciara Cremin and Helen Tibbs have over 20 years of combined financial service experience, including in the core areas of point of sale finance and consumer credit compliance.

They have helped businesses of all sizes from SMEs to large corporations – all of whom have benefited from their knowledge and experience, pragmatic approach and ‘can do’ attitude.

If you are looking for a responsive partner who can take care of your consumer credit obligations, you’ll be in safe hands with Clear Financial Consultants. Guaranteed.

Address
KEMP HOUSE 152 - 160 CITY ROAD LONDON
EC1V 2NX
T: 02072775805
E: helen@clearfc.co.uk
W: http://www.clearfc.co.uk
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Company Service Providers
  • Consumer Credit Providers
  • Electronic Money Issuers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Lead generation firms
  • Money Service Businesses
  • Payments Services Institutions
  • System suppliers