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.

Association of Professional Compliance Consultants

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29 Jan Scandic Management Limited

Posted at 14:50h in Uncategorised by
About

Consultancy on all Onboarding and Compliance requirements. Specialized in Foreign Exchange and CFDs.


Address
15 Wallace Court, 300 - 308 Old Marylebone Road , London,
NW1 5RH
T: 07414917380
E: asa@scandicmanagement.com
W: http://www.scandicmanagement.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
  • EU / International Compliance
  • File Reviews and/or Monitoring
  • Governance
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • Payment Services Compliance
  • Regulatory Relationship Management
  • Regulatory Updates
  • Risk Management
Firms Served
  • Authorised Professional Persons
  • Crypto (Capital Markets)
  • Fintech / Regtech
  • Institutional Investment Management
  • Investment Banks
  • Money Service Businesses
  • Payments Services Institutions
  • Retail Investment Management
  • Securities and Futures firms
  • System Providers
  • Third Party Product Providers
  • Trade Associations - professional bodies and regulators