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.

FSTP LLP

FSTP offers award winning regulatory training and consultancy services to help financial service firms improve their compliance and governance standards. We make sure your policies, processes and people are optimised for success and able to withstand scrutiny from the regulator.

Address
ACORN HOUSE 393 MIDSUMMER BOULEVARD MILTON KEYNES
MK9 3HP
T: 01908395243
Email
Website
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks/Deposit Takers
  • Collective Investments Funds
  • Company Service Providers
  • Consumer Credit Providers
  • Credit Unions
  • Discretionary fund managers
  • Electronic Money Issuers
  • Friendly Societies
  • High Value Dealers
  • Institutional investment management
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Lloyds
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Scheme Operator/Provider
  • Private Client investment management
  • Retail investment management
  • Securities and Futures firms
  • SIPP providers
  • Stockbrokers
  • System suppliers
  • Third party product providers
  • Trust Service Providers