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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29 Jan Laven Partners

Posted at 09:57h in Uncategorised by

Established in 2005, Laven is a global consultancy specialising in software designed to streamline the compliance and due diligence processes. Our mission is to simplify compliance and due diligence with our expertise and proprietary regulatory technology.

Address
11 Old Jewry, London,
EC2R 8DU
T:
Email
Website
Services Offered
  • Authorisation -FCA
  • Compliance Training
  • Due Diligence
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Collective Investments Funds
  • Corporate Finance Firms
  • Discretionary fund managers
  • Institutional investment management
  • Money Service Businesses
  • Payments Services Institutions
  • Securities and Futures firms