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

About

Based in The heart of commercial hub of 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
Suite - 104 Door Number 3 - 5, Ripple Road, Barking, Greater London, United Kingdom,
IG11 7NP
T: 02070180303
E: Compliance@eminentagc.com
W: http://www.eminentagc.com
Services Offered
  • Authorisation - FCA
  • Authorisations / Permissions applications
  • Complaints Handling
  • Compliance Training
  • contracting / interim
  • Due Diligence
  • Enforcement Action
  • File Review
  • Health Checks
  • Information security / Data protection
  • Money Laundering/Financial rime Advice and Reviews
  • Passporting / International Compliance
  • Payment Services Compliance
  • Regulatory Capital / Solvency
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Crypto (payment services)
  • Electronic Money Issuers
  • Fintech / Regtech
  • High Value Dealers
  • Insurance Brokers General
  • Money Services Businesses
  • Mortgage Lenders/Administrators
  • Payments Services Institutions