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 Compliancy Services Limited

Posted at 11:49h in Uncategorised by
About

Compliancy Services is a professional and established compliance consultancy that assists its clients to achieve and maintain compliance with the FCA regulations.  We are a professional support firm that adopts a parternship and long term approach.  Our clients benefit from having transparency over their compliance risks at all times and the comfort of a professional Compliance Partner, to turn to as their businesses grow and develop and we have unique and bespoke supporting technology.


Address
2nd FLOOR, 1 WEST SMITHFIELD, LONDON
EC1A 9JU
T: 02070604499
E: info@compliancy-services.co.uk
W: http://www.compliancy-services.co.uk
Services Offered
  • Authorisation - FCA
  • Client Assets
  • Complaints Handling
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Expert Witness - AML and Payment Services
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • EU / International Compliance
  • Payment Services Compliance
  • Regulatory Updates
  • Skilled person panel
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Claims Management Companies
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Crypto (Capital Markets)
  • Crypto (Payment Services)
  • Discretionary Fund Managers
  • Electronic Money Issuers
  • Financial Advisors
  • Fintech / Regtech
  • High Value Dealers
  • Institutional Investment Management
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Insurers
  • Money Service Businesses
  • Mortgage Lenders/Administrators
  • Multi Lateral Trading Facility
  • Payments Services Institutions
  • Private Client Investment Management
  • Retail Investment Management
  • Securities and Futures firms
  • SIPP providers
  • Stockbrokers