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.

Complymatic Limited

About

Complymatic’s Compliance consultants specialise in advice and support services across all aspects of compliance to the Regulated Financial community within the UK. We understand the pressure felt by firms to get business decisions right and we are here to guide firms through the pitfalls of the ever changing and ever-more stringent regulation. We take a proactive approach to regulation and knowing our client’s business to ensure our services are always current while remaining flexible to the dynamic, thus enabling us to provide tailored services and advice. Our team work with each business to reduce risk, by putting our client relationships at the heart of what we do by using a new way of viewing their risk and compliance obligations.


Address
8 - 10 Grosvenor Gardens, London,
SW1W 0DH
T: 02038732187
E: contact@complymatic.com
W: http://www.complymatic.com
Services Offered
  • Client Assets
  • Complaints Handling
  • Compliance Training
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • EU / International Compliance
  • Regulatory Capital / Solvency
  • Regulatory Hosting / Incubation
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Collective Investments Funds
  • Corporate Finance Firms
  • Crypto (Capital Markets)
  • Crypto (Payment Services)
  • Discretionary Fund Managers
  • Electronic Money Issuers
  • Financial Advisors
  • Institutional Investment Management
  • Money Service Businesses
  • Payments Services Institutions
  • Retail Investment Management
  • Stockbrokers