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.

Eminent Global Compliance

Based in The heart of commercial huub of Europe, Canary Wharf, London, our specialized team works to deliver consistent and cost-effective services backed by the resources of some excellent professionals. We are dedicated in helping our clients to achieving sucess and are passionate about providing comprehensive and commercial advice.

Address
5 ENSIGN HOUSE, ADMIRALS WAY CANARY WHARF LONDON
E14 9XQ
T: 02070180303
E: Compliance@eminentagc.com
W: http://www.eminentagc.com
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Electronic Money Issuers
  • High Value Dealers
  • Insurance Brokers - General
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions