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.

Eqi Consultancy Limited

About

EQI Consultancy provides a very different style of Compliance Consultancy. We understand that compliance support should enhance your commercial proposition, creating a compelling solution to your clients. We believe passionately that the provision of compliant, customer focused advice can be delivered in harmony with the commercial needs of your business. Clients can choose from a bespoke, retained service through to a lighter touch, remote service, or one off projects, dependent upon the needs of their individual businesses. All services are tailored to provide maximum value for money and deliver commercial, creative, compliance solutions.


Address
PICCADILLY HOUSE, 49 PICCADILLY, MANCHESTER
M1 2AP
T: 01618500857
E: mail@eqionline.co.uk
W: http://www.eqionline.co.uk
Services Offered
  • Authorisation - FCA
  • Authorisations / Permissions applications
  • Client Assets
  • 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
  • Regulatory Capital / Solvency
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Claims Management Companies
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Discretionary fund managers
  • Financial Advisors
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers General
  • Mortgage Lenders/Administrators
  • Pension Advisers
  • Retail investment management
  • SIPP providers