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.

Searchlight Solutions Limited

Established in 1999, Searchlight is a leading provider of regulatory compliance and technical insurance consultancy and training services to the insurance and financial services industry.

Searchlight offers a one stop approach to meet all your compliance needs including on line staff assessments and e-learning as well as face to face training and consultancy. In addition to training staff on all compliance subjects, our range of services include health checks, assistance and support for start up business and new applications to the FCA, through to providing support with audits, Board and senior management briefings on hot topics of the day, as well as risk assessments, reviews and recommendations.

Address
RIVERBRIDGE HOUSE GUILDFORD ROAD LEATHERHEAD SURREY
KT22 9AD
T: 01372361177
Email
Website
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
Firms Served
  • Claims Management Companies
  • Company Service Providers
  • Consumer Credit Providers
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Lloyds
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Pension Scheme Operator/Provider