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.

Jencap Partners

About

Address
Sophia House, 28 Cathedral Road, Cardiff
CF11 9LJ
T: 02920002325
E: mail@jencap.partners
W: https://jencap.partners/
Services Offered
  • Authorisation - FCA
  • Complaints Handling
  • Complaints Handling Reviews
  • Compliance Advice
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - AML and Payment Services
  • Health Checks
  • Mis-selling reviews
  • EU / International Compliance
  • Regulatory Capital / Solvency
  • Regulatory Hosting / Incubation
  • Regulatory Relationship Management
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Company Service Providers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Discretionary Fund Managers
  • Electronic Money Issuers
  • Financial Advisors
  • Fintech / Regtech
  • High Value Dealers
  • Institutional Investment Management
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Multi Lateral Trading Facility
  • Payments Services Institutions
  • Pension Advisers
  • Private Client Investment Management
  • Retail Investment Management
  • Securities and Futures firms
  • SIPP providers
  • Stockbrokers