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.

R&R Compliance Consultants

About

We are proud to be supporting firms of all sizes and types, from start-ups to multinational organisations, helping to protect existing growth and to obtaining regulatory licenses.

Our scalable approach integrates expert advisory, on-demand managed services and technology that can be tailored to your unique needs, ensuring your arrangement will support rapid and sustainable growth.Our expert team helps our clients to build progressive and forward looking governance and compliance programs. Our services include:
• FCA (or EEA based) financial services authorisation application
• Data Protection registration and compliance support
• Audits, Health Checks
• Ongoing compliance support services

Contact our team to learn more about how we can help your firm obtain authorisation and provide ongoing reassurance about your arrangements.

Industries we support include
• Insurance
• Payment Services
• Investment Services
• Crypto Asset Services
• RegTech Firms

For more information, visit our website: www.rrcompliance.com


Address
9 Guithavon Street, Witham, Essex,
CM8 1BJ
T: 02034884322
E: contact@rrcompliance.com
W: http://www.rrcompliance.com
Services Offered
  • Advice pre regulatory risk assessment or supervised visit
  • Authorisation - FCA
  • Client Assets
  • Complaints Handling
  • Complaints Handling Reviews
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Contracting / Interim
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • EU / International Compliance
  • File Reviews and/or Monitoring
  • Governance
  • Health Checks
  • Information Security / Data Protection
  • Mis-selling reviews
  • Money Laundering / Financial Crime
  • Payment Services Compliance
  • Regulatory Relationship Management
  • Regulatory Returns
  • Regulatory Updates
  • Risk Management
Firms Served
  • Authorised Professional Persons
  • Claims Management Companies
  • Company Service Providers
  • Consumer Credit Providers
  • Crypto (Capital Markets)
  • Crypto (Payment Services)
  • Electronic Money Issuers
  • Fintech / Regtech
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Lloyds
  • Money Service Businesses
  • Payments Services Institutions
  • Secondary Intermediaries
  • System Providers
  • Third Party Product Providers
  • Trade Associations - professional bodies and regulators