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 Compliant Solutions Limited

Posted at 11:53h in Uncategorised by

Based in Essex with a team of consultants covering the UK we provide hands on support to firms seeking to become directly authorised.  For existing regulated firms we provide on-going compliance monitoring support.

Address
9 GUITHAVON ST WITHAM ESSEX
CM8 1BJ
T: 01376514166
E: info@compliantsolutions.co.uk
W: http://www.compliantsolutions.co.uk
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
Firms Served
  • Electronic Money Issuers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Scheme Operator/Provider