APCC - Association of Professional Compliance Consultants | DWF Regulatory Consulting

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

28 Jan DWF Regulatory Consulting

Posted at 15:14h in Uncategorised by Gabby Holloway

About

DWF specialise in providing advisory and legal services to FCA, PRA and PSR regulated firms.

Address

1 Scott Place, 2 Hardman Street, Manchester,
M3 3AA
T: 03333203330
E: Regulatory.Consulting@dwf.law
W: http://www.dwf.co.uk

Services Offered

Authorisation - FCA
Client Assets
Complaints Handling
Compliance Advice
Compliance Support
Compliance Training
Documentation
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Reviews and/or Monitoring
Health Checks
Money Laundering / Financial Crime
Payment Services Compliance
Pension Reviews
Regulatory Returns
Regulatory Updates

Firms Served