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.

Interim Management Limited

Interim Management Limited offers a personalised compliance consultancy service to help clients grow their business and ensure that they meet the challenge of FCA regulation.  Service can be extended to include audits administration of TCF.

Address
BLUEBELL HOUSE, TUDOR GARDENS FERNHURST HASLEMERE WEST SUSSEX
GU27 3DB
T: 01428288156
E: martinodell@dsl.pipex.com
W: http://www.interimmanagementlimited.co.uk
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
Firms Served
  • Electronic Money Issuers
  • IFA (incl IFA divisions of financial institutions)
  • Money Service Businesses
  • Payments Services Institutions