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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15 Oct Stibbards Consultancy Limited

Posted at 10:10h in Uncategorised by
About

The Principal Ray Stibbards JP FCII has over 45 years general insurance experience and was Agency Manager of NIG before becoming General Manager of the GISC Compliance Monitoring Unit run by PricewaterhouseCoopers. He has considerable experience in dealing with FCA authorisation applications, development of compliant procedures and documentation, on-going support and advice and compliance healthchecks.


Address
26 DOWNS COURT RD PURLEY SURREY
CR8 1BB
T: 02086603440
E: stibbardsconsultancy@yahoo.co.uk
Services Offered
  • Authorisation - FCA
  • Client Assets
  • Complaints Handling
  • Compliance Training
  • Due Diligence
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • EU / International Compliance
  • Regulatory Capital / Solvency
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Consumer Credit Providers
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers - General
  • Managing General Agents