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.

Danos Consulting

Danos Consulting is a specialist consultancy firm across Financial Services, Commerce & Industry, Professional Services, and the Public Sector. Established in 2013 and has an excellent track record in delivering consultancy support across Compliance, Financial Crime, Risk, Legal, and ESG sectors.

With an unparalleled talent network, we provide experienced, first-class practitioners at affordable costs on an international scale. Our team of specialists match our consultant’s talent not just to the requirements of the role, but also to the style of the organisation.

Danos Consulting has grown to be a formidable consultancy firm. We deliver tailored consultancy services and solutions, in addition to providing our clients with permanent or interim expertise to suit their project deliverables and organisational needs. We have a niche bench of expert permanent consultants seconded to our clients. We also have a flexible interim bench of consultants that can be quickly seconded onsite within 24-hours.

Our interim and permanent consulting business models are designed and proven to deliver the key project goals of our clients. Our compliance consulting services include:

Subject Matter Expertise

  • Consulting & advice on new & existing financial services regulation.
  • Regulatory Compliance & Financial Crime assessments / health checks.
  • Deep dives into Compliance & Financial Crime arrangements (evaluation of key controls & internal reporting).
  • Regulatory gap analysis & impact assessment.

Implementation Support

  • Hands-on regulatory project & implementation support.
  • Remedial design, implementation & delivery support.
  • Policy creation, updates & embedding (inc. training).

Licensing & Authorisation

  • Helping you along the application processes for licensing & authorisations (inc. variation of permissions or seeking additional licensing).
Address
5 Ireland Yard, London
EC4V 5EH
T: 02076106442
E: info@danosconsulting.com
W: https://www.thedanosgroup.com/
Services Offered
  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Client Assets
  • Compliance advice
  • Compliance Support
  • Contracting/Interim
  • Expert Witness - AML and Payment Services
  • Expert Witness - Financial Services
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Collective Investments Funds
  • Consumer Credit Providers
  • Crypto (Capital Markets)
  • Crypto (Payment Services)
  • Electronic Money Issuers
  • Financial Advisors
  • Funeral Planning
  • IFA's - Wealth Managers
  • Insurers
  • Investment Banks
  • Payments Services Institutions
  • Private Client Investment Management
  • Retail Investment Management
  • Stockbrokers
  • Trust Service Providers
Upcoming Events
  1. OAC Webinar Roundtable Webinar session on the 1st September 11am calculating redress for non-compliant pension transfer advice.

    September 1 @ 11:00 am - 12:00 pm
  2. FSCS Roundtable

    September 6 @ 11:00 am - 12:00 pm
  3. Operational Committee Meeting

    September 20 @ 2:00 pm - 3:00 pm
  4. Women In Compliance

    September 22 @ 10:00 am - 11:00 am
  5. APCC Board Meeting

    September 28 @ 2:00 pm - 4:00 pm