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 Paxen Group Limited

Posted at 14:11h in Uncategorised by
About

Compliance and management consultancy delivering FCA compliance support in plain English.


Address
Unit 3, The Pound, Ampney Crucis, Gloucestershire,
GL7 5SA
T: 08009949215
E: info@paxen.co.uk
W: http://www.paxen.co.uk
Services Offered
  • Authorisation - FCA
  • Complaints Handling
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Expert Witness - AML and Payment Services
  • File Reviews and/or Monitoring
  • Health Checks
  • Money Laundering / Financial Crime
  • Regulatory Updates
Firms Served
  • Building Societies
  • Company Service Providers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Financial Advisors
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Mortgage Brokers
  • Mortgage Lenders/Administrators