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 March Compliance LLP

Posted at 13:33h in Uncategorised by

Start up and on-going consultancy from both a compliance and business perspective. Our particular focus is alternative asset management but we do service firms in a variety of sectors particularly property related.

Address
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON
EC4Y 0HA
T: 02078398088
Email
Website
Services Offered
  • Authorisation -FCA
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Company Service Providers
  • Corporate Finance Firms
  • Discretionary fund managers
  • Institutional investment management
  • Payments Services Institutions
  • Private Client investment management
  • Retail investment management
  • Securities and Futures firms