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.

Jackson Cohen Associates Limited

Jackson Cohen specialise in providing tailored regulatory support services to Lenders including authorisations, change of control, variation of permissions and ongoing compliance.  We are also the retained adviser to the Association of Short Term Lenders and regularly meet with the FCA mortgage policy team.

With many year of experience within Financial Services (including Sales) we are able to help turn the regulatory requirements into practical solutions that deal with the spirit as well as the letter of regulation and help keep you on the right track.

We generally work with clients on an on-going basis but accept ad-hoc commissions.

Address
16 CAMPIONS, LOUGHTON ESSEX
IG10 2SG
T: 02084189964
Email: ray@jacksoncohen.com
Website: http://www.jacksoncohen.com
Services Offered
  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Information Security/Data Protection (GDPR)
  • Management training & support, Staff training
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Banks/Deposit Takers
  • Building Societies
  • Mortgage Brokers
  • Mortgage Lenders/Administrators