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.

SA Compliance Management Limited


SA Compliance Management Ltd specialises in mortgages and consumer credit, with particular reference to risk and systems & controls relating to FCA contact. The firm was appointed to the FCA Skilled Person Panel in 2013; and the MD, Stephen Atkins, was a member of the FCA Smaller Business Practitioner Panel. Stephen has also worked with HM Treasury, the OFT and the FOS.

SACM has both acted as skilled person and also defended firms against enforcement action by regulators.

ME15 9QS
T: 01622741858
Services Offered
  • Authorisation - FCA
  • Complaints Handling
  • Complaints Handling Reviews
  • Compliance Support
  • Due Diligence
  • Enforcement Action - AML and Payment Services
  • EU / International Compliance
  • Expert Witness - AML and Payment Services
  • Information Security / Data Protection
  • Mis-selling reviews
  • Money Laundering / Financial Crime
  • Payment Services Compliance
  • Pension Reviews
  • Skilled Persons Panel - Off FCA Panel
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Claims Management Companies
  • Consumer Credit Providers
  • Electronic Money Issuers
  • IFA - Financial Institutions
  • IFA's - Wealth Managers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Lloyds
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Pension Advisers
  • Private Client Investment Management
  • SIPP providers