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

About

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
  • Compliance Training
  • Contracting / Interim
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • Expert Witness - AML and Payment Services
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • EU / International Compliance
  • Payment Services Compliance
  • Regulatory Capital / Solvency
  • Regulatory Hosting / Incubation
  • Regulatory Updates
  • Skilled person panel
Firms Served
  • Banks Deposit Takers
  • Collective Investments Funds
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Discretionary Fund Managers
  • Electronic Money Issuers
  • Financial Advisors
  • Fintech / Regtech
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Lloyds
  • Managing General Agents
  • Money Service Businesses
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Advisers
  • Private Client Investment Management
  • Retail Investment Management