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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02 Sep Key Compliance Limited

Posted at 20:45h in Uncategorised by

Key Compliance are experts at deciphering the Compliance puzzle. We will identify the regulatory risks within a firm, and support the business owners in understanding what this means for the business.
Not only will we recommend appropriate solutions, we will ‘roll our sleeves up’ to help implement them.

Address
Birstall House, 34 Battle Green, Epworth, North Lincolnshire,
DN9 1JT
T: 01427873941
E: michael@keycompliance.co.uk
W: http://www.keycompliance.co.uk
Services Offered
  • Authorisation -FCA
  • Complaints Handling
  • Complaints Handling Reviews
  • Compliance Support
  • Compliance Training
  • Documentation
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
Firms Served
  • IFA - Financial Institutions
  • Insurance Brokers - General
  • Mortgage Brokers
  • Secondary Intermediaries
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Upcoming Events

  1. Vulnerability Workshop Hosted by Helen Pettifer

    January 25 @ 9:00 am - 10:30 am

  2. General Insurance Working Group Hosted By Roland Romata

    January 26 @ 10:00 am - 11:00 am

  3. APCC/IGCA Webinar – Building a Career in Compliance

    January 26 @ 2:00 pm - 3:30 pm

  4. B4Finance Webinar; Digitisation of the investment process – Latest trends

    February 1 @ 10:00 am - 10:40 am

  5. APCC / FCA Authorisation Liaison Meeting

    February 15 @ 2:00 pm - 4:00 pm

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