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.

The Compliance Partnership Limited

The Compliance Partnership (TCP) offers a bespoke service to IFAs in Cornwall and the South West.

With 20 years experience in the Financial Services Industry, Jo has worked with large insurance companies, medium IFAs and one-man bands. Jo has been dealing solely with compliance matters since 1998.

The aim of The Compliance Partnership is to work with the IFA in order to create peace of mind as far as compliance within the firm is concerned.

Address
VALLEY VIEW 8 DINGLES CLOSE PONSANOOTH TRURO CORNWALL
TR3 7RA
T: 07980652145
Email
Website
Services Offered
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Discretionary fund managers
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Pension Scheme Operator/Provider