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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10 Oct Compliance Consultancy Solutions Limited

Posted at 11:29h in Uncategorised by

Providing a bespoke, user friendly compliance service to IFAs, Solicitors, Accountants, GI and Mortgage Brokers, with over 17 years compliance experience.

Address
5 HORNER AVENUE FRADLEY LICHFIELD STAFFORDSHIRE
WS13 8TR
T: 07580037320
E: vicki.bailey@compliancecs.com
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Discretionary fund managers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Pension Scheme Operator/Provider
  • Retail investment management