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.

Priscum Limited

Bespoke compliance for complex firms. Worked as direct sales, IFA and for two of the big 4 accountants. Supplied compliance services to 180 directly regulated firms. Speciality – anything technical and unusual. Fellow of Personal Finance Society FPFS Associate of Pension Management Institute APMI Associate of the Chartered Insurance Institute ACII Mortgage, long term care, and Equity Release qualifications. Expertise in all areas of compliance for the above qualifications.

Address
HAZELMERE HOUSE LONE LANE PENALLT MONMOUTH MONMOUTHSHIRE
NP25 4AJ
T: 01600714470
Email
Website
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
Firms Served
  • Authorised Professional Persons
  • Collective Investments Funds
  • Pension Scheme Operator/Provider
  • SIPP providers