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.

Threesixty Services LLP

About

Threesixty provides fee based support services for directly regulated pension, investment, mortgage and insurance intermediaries. We also have specialist services to support firms with discretionary fund management (DFM) permissions.
Our services are targeted to support firms wherever they are in the business lifecycle. Whether right at the outset - for new businesses looking for full hand holding through the direct authorisation process. Through the firm's growth/establishment phase, organically or via acquisition. Finally the eventual business owner's exit via succession or sale.
Throughout our relationship with a firm we look to help with not just the compliance aspects of a business but best practices, help both the business foundations and prospects for success. We look to tailor our support for your firm's changing needs.
Likewise on the DFM side, we help both established fund managers but also to those advisory firms looking at varying their services and take on the managing investment permissions.
We also provide outsourced services to nationals and networks.
Threesixty focuses on personalised solutions, via a sensibly constructed package, unique to each client firm.
Contact us and see how best we can assist you.


Address
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER CHESHIRE
M22 4BJ
T: 03707360360
E: russell.facer@threesixtyservices.co.uk
W: http://www.threesixtyservices.co.uk
Services Offered
  • Authorisation - FCA
  • Authorisations / Permissions applications
  • Complaints Handling
  • Compliance Training
  • Due Diligence
  • Enforcement Action
  • File Review
  • Health Checks
  • Information security / Data protection
  • Money Laundering / Financial Crime
  • Passporting / International Compliance
  • Regulatory Capital / Solvency
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Banks Deposit Takers
  • Discretionary fund managers
  • Financial Advisors
  • Insurance Brokers - Pure Protection Products
  • Insurance Brokers General
  • Mortgage Lenders/Administrators
  • Pension Advisers
  • Private Client investment management
  • Retail investment management