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.

I-FACT Limited

The directors of IFACT have 20 years of financial services regulation in the retail sector and the firm has a national network of consultants available to support customers. Please see the company website (www.ifact.co.uk) for further information.

Address
TRIDENT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY
KT22 7LT
T: 08456121211
E: queries@ifact.co.uk
W: http://www.ifact.co.uk
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
Firms Served
  • Banks/Deposit Takers
  • Collective Investments Funds
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Discretionary fund managers
  • Electronic Money Issuers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Lloyds
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Scheme Operator/Provider
  • Private Client investment management
  • Retail investment management