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.

Kana Consult Limited

Kana Consult was co-founded by a highly experienced compliance professional who has worked in-house focusing on compliance and risk for more than 17 years.  We have extensive experience of FCA wholesale and consumer regulations as well as AML and ICO data protection requirements. We have worked for a variety of FCA and PRA regulated businesses across the whole regulatory spectrum from start-ups through to large multi-national corporations. We pride ourselves on getting to know our clients, their business and working closely with them to achieve their goals. We appreciate the challenges that each type of business faces (having experienced this ourselves), which is why all our services are tailored specifically to their needs. We are a values-driven business, and these values set how we live, what we care about and what guides us in our work.

Our compliance and risk offering includes:

• Compliance advice and support (both strategic and day to day)
• Assistance with regulatory reporting
• Compliance training
• Compliance monitoring
• Compliance health checks

We are also very happy to work alongside other consultants so if you need an extra pair of hands, don’t hesitate to get in touch.

Address
Pendragon House, 65 London Road, St Albans,
AL1 1LJ
T: 07971885872
E: hello@kanaconsult.com
W: https://kanaconsult.com/
Services Offered
  • Authorisations/Permissions applications
  • Complaints Handling
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Contracting/Interim
  • Documentation
  • Due Diligence
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Relationship Management
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Consumer Credit Providers
  • Insurance Brokers - General
  • Insurers
  • Lloyds
  • Mortgage Lenders/Administrators
Upcoming Events
  1. OAC Webinar Roundtable Webinar session on the 1st September 11am calculating redress for non-compliant pension transfer advice.

    September 1 @ 11:00 am - 12:00 pm
  2. FSCS Roundtable

    September 6 @ 11:00 am - 12:00 pm
  3. Operational Committee Meeting

    September 20 @ 2:00 pm - 3:00 pm
  4. Women In Compliance

    September 22 @ 10:00 am - 11:00 am
  5. APCC Board Meeting

    September 28 @ 2:00 pm - 4:00 pm