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

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11 Oct FSCom Limited

Posted at 14:39h in Uncategorised by

Set up in 2011, fscom is an award-winning boutique consultancy that provides advice, assurance and RegTech compliance solutions to payment services providers. Our people combine expert knowledge of the regulatory obligations with a deep understanding of the commercial and supervisory environment within which our clients operate. This, alongside our partnership approach, means we give straightforward explanations and practical solutions that help our clients grow their businesses in a compliant way. Operating from our UK service delivery centre in Belfast, we are able to offer onsite specialist expertise without London based fees.

Address
SUITE 3D ALEXANDER HOUSE CASTLEREAGH ROAD BUSINESS PARK BELFAST
BT5 6BQ
T: 02890425451
E: alison.donnelly@fscom.co.uk
W: http://www.fscom.co.uk
Services Offered
  • Authorisation - PRA
  • Authorisation -FCA
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
Firms Served
  • Fintech/Regtech
  • Money Service Businesses
  • Payments Services Institutions