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.

Skythorn Risk Management Limited

Skythorn Risk Management is a small, friendly compliance and risk consultancy firm providing support to clients within Scotland and the wider UK. We aim to deliver a flexible and tailored service to meet your requirements, be that for compliance advice, compliance monitoring, regulatory healthchecks, document preparation, file reviews, regulatory horizon scanning, governance arrangements or general risk management to name but a few. We have worked with a broad variety of clients across financial services, and within regulatory and risk disciplines, and thus look forward to bringing this experience toward assisting your business meet its regulatory obligations.

Address
Foss House, 18 Claremont, Alloa,
FK10 2DF
T: 07873437409
Email
Website
Services Offered
  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation - PRA
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Documentation
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks/Deposit Takers
  • Claims Management Companies
  • Collective Investments Funds
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Credit Unions
  • Discretionary fund managers
  • IFA (incl IFA divisions of financial institutions)
  • Institutional investment management
  • Insurance Brokers - General
  • Insurers
  • Investment Banks
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Private Client investment management
  • Restricted financial advisers
  • Retail investment management
  • Sale and Rent Back
  • Stockbrokers