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

About

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
  • Authorisations / Permissions applications
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Expert Witness
  • Information security / Data protection
  • Money Laundering / Financial Crime
  • Passporting / International Compliance
  • Payments Services Registration and compliance
  • Regulatory Capital / Solvency
  • Regulatory Returns Assistance
  • Regulatory Updates
  • Risk Management
Firms Served
  • Crypto (Capital markets)
  • Crypto (payment services)
  • Electronic Money Issuers
  • Money Services Businesses
  • Payments Services Institutions