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.

MCBorrelli Advisors Limited

Compliance consulting services, straddling compliance and regulators matters, for the cryptoasset sector.

Address
40 Dukes Avenue Chiswick London
W4 2AE
T: 07535994132
E: contact@mcborrelliadvisorslimited.london
W: https://www.mcborrelliadvisorslimited.london/
Services Offered
  • Authorisations/Permissions applications
  • Complaints Handling
  • Compliance advice
  • Compliance Training
  • Contracting/Interim
  • Documentation
  • Due Diligence
  • File Review
  • Governance
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Passporting/International Compliance
  • Payments Services Registration and Compliance
  • Regulatory Relationship Management
  • Regulatory Updates
  • Risk Management
Firms Served
  • Authorised Professional Persons
  • Company Service Providers
  • Electronic Money Issuers
  • Money Service Businesses
  • Payments Services Institutions
  • Third Party Product Providers
  • Trade Associations - professional bodies and regulators
Upcoming Events
  1. Operational Committee Meeting

    June 21 @ 2:00 pm - 3:00 pm
  2. APCC Board Meeting

    June 29 @ 2:00 pm - 3:00 pm
  3. Operational Committee Meeting

    September 20 @ 2:00 pm - 3:00 pm
  4. APCC Board Meeting

    September 28 @ 2:00 pm - 4:00 pm
  5. Autumn Conference – Save the Date!

    September 29 @ 9:30 am - 4:00 pm