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.

Deemar (UK) Limited

With over 20 years financial experience working in large PLCs we are able to offer advice and procedural guidance in compliance and operations, which includes practical tailored solutions based on the individual needs of a firm covering financial promotions, complaints handling, training, T&C, TCF, General health checks, compliance reviews and provision of policies and procedures.

We can handle individual projects or manage your compliance function for you. Our aim is to assist you in developing your secured loan, first mortgage, commercial, bridging and insurance business whilst ensuring that your business conforms to the various regulations.

We wont just visit you and provide you  with a list of non conforming actions and walk away, we will provide a detailed report to point out the areas requiring action and then help you to project manage the necessary changes.

We offer bespoke web based personalised compliance reporting and procedures process.

Address
COLLIERS SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE
HP9 2QJ
T: 02032862171
E: web.enquiries@deemar.co.uk
W: http://www.deemar.co.uk
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
Firms Served
  • Authorised Professional Persons
  • Consumer Credit Providers
  • Credit Unions
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Mortgage Brokers
  • Mortgage Lenders/Administrators