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.

Association of Professional Compliance Consultants

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14 Oct Key Compliance Limited

Posted at 11:40h in Uncategorised by

Key Compliance provides a friendly and really useful compliance service.

Not only will we identify the regulatory risks within your firm and recommend appropriate solutions; we are also happy to ‘roll our sleeves up’ and work with you to implement the solutions recommended.

Consider Key Compliance a your business partner and part of your business protection solution.

Address
BIRSTALL HOUSE 34 BATTLE GREEN EPWORTH NORTH LINCOLNSHIRE
DN9 1JT
T: 01427873941
Email
Website
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
Firms Served
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Pension Scheme Operator/Provider