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.

PSP Lab LLP

PSP Lab is a FinTech consulting firm which advises its clients on regulatory authorisations, regulatory compliance, setting up risk control framworks, selecting best compliance solution providers, conducting assessment of compliance with laws and regulations.

Address
1ST FLOOR, 239 KENSINGTON HIGH STREET, LONDON
W8 6SN
T: 02032865515
E: info@psplab.com
W: https://psplab.com/
Services Offered
  • Authorisation -FCA
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Expert Witness - Financial Services
  • Information Security/Data Protection (GDPR)
  • Money Laundering/Financial Crime Advice and Reviews
  • Passporting/International Compliance
  • Payments Services Registration and Compliance
  • Regulatory Capital/Solvency
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Crypto (Payment Services)
  • Crypto (Capital Markets)
  • Electronic Money Issuers
  • Money Service Businesses
  • Payments Services Institutions
Upcoming Events
  1. Integrity at Work Webinar

    12th January 2021 @ 9:30 am - 10:30 am
  2. APCC Virtual Spring Conference 2021

    9th March 2021 @ 10:00 am - 10th March 2021 @ 10:00 am