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 MPAC Consultancy LLP

Posted at 11:43h in Uncategorised by
About

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Following the acquisition of MPAC by Laven Partners in April 2021, please refer to Laven Partners.

Address
3 Beeston Place, London,
SW1W 0JJ
T: 02030560956
E: info@mpacgroup.co.uk
W: http://www.mpacgroup.co.uk
Services Offered
  • Advice pre regulatory risk assessment or supervised visit
  • Authorisation - FCA
  • Client Assets
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - AML and Payment Services
  • Expert Witness - AML and Payment Services
  • File Reviews and/or Monitoring
  • Health Checks
  • Mis-selling reviews
  • Money Laundering / Financial Crime
  • Regulatory Returns
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Building Societies
  • Collective Investments Funds
  • Corporate Finance Firms
  • Custodians/Depositaries
  • Energy Market Participants
  • Financial Advisors
  • Institutional Investment Management
  • Investment Banks
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Multi Lateral Trading Facility
  • Payments Services Institutions
  • Private Client Investment Management
  • Retail Investment Management
  • Securities and Futures firms
  • Stockbrokers
  • Third Party Product Providers