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 Matters Limited

Posted at 11:43h in Uncategorised by
About

Compliance Matters Limited was established in 2001 to offer advice on Compliance, Governance and Risk issues to regulated firms. We take time to listen and identify the areas that require support to meet both your business and regulatory requirements.


Address
17 OXFORD STREET TODMORDEN WEST YORKS
OL14 5PU
T: 07903936983
E: george.bylett@btinternet.com
W: http://www.compliancemattersltd.com
Services Offered
  • Complaints Handling
  • Compliance Training
  • Contracting / Interim
  • Due Diligence
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Claims Management Companies
  • Consumer Credit Providers
  • Credit Unions
  • Financial Advisors
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Insurers
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Advisers