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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14 Oct Hamilton Kilgour Limited

Posted at 09:11h in Uncategorised by

Hamilton Kilgour Limited offers regulatory compliance, anti-money laundering and corporate governance consultancy for the international financial services industry.  These services are provided by Jacqueline Kilgour, a compliance professional with over 20 years wide ranging financial services experience, benefiting from a quality legal background and truly global experience.

Services include transactional, such as compliance due diligence or post-acquisition integration; project management; compliance reviews, interim compliance management; compliance advisory and development and delivery of effective compliance training.

Address
54 WESTMINSTER GARDENS MARSHAM STREET LONDON UK
SW1P 4JG
T: 07983336575
Email
Website
Services Offered
  • Authorisation -FCA
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
Firms Served
  • Banks/Deposit Takers
  • Corporate Finance Firms
  • Institutional investment management
  • Insurance Brokers - General
  • Insurers
  • Multi lateral trading facility
  • Securities and Futures firms
  • Stockbrokers
  • System suppliers
  • Third party product providers