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.

Malcolm Lee Consulting

Compliance consultant based in Sussex providing risk management services to professional and financial services firms in connection with FCA authorisation, DPB authorisation and ISO standards.

Address
DOWN PARK LODGE, SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX
RH10 4HU
T: 07713804801
E: malcolm@malcolmleeconsulting.co.uk
W: http://www.malcolmleeconsulting.co.uk/
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Pension Reviews
Firms Served
  • Authorised Professional Persons
  • Institutional investment management
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Pension Scheme Operator/Provider