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
About

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
  • Authorisations / Permissions applications
  • Client Assets
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Information security / Data protection
  • Money Laundering/Financial rime Advice and Reviews
  • Payments Services Registration and compliance
  • Regulatory Capital / Solvency
  • Regulatory Updates
Firms Served
  • Crypto (Capital markets)
  • Crypto (payment services)
  • Electronic Money Issuers
  • Financial Advisors
  • Fintech / Regtech
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers General
  • Insurers
  • Money Services Businesses
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Advisers