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.

Varramore Consulting Limited

Varramore is a boutique regulatory and compliance consulting firm providing bespoke services to hedge fund managers, private equity/venture capital fund managers, fund of funds managers and investment advisory firms that are authorised and regulated by the Financial Conduct Authority (“FCA”).

Varramore also offers services to start-up investment firms that are looking to become authorised and regulated by the FCA.

We help our clients to ensure that they are adhering to all relevant FCA regulatory requirements on a continuous basis and in a commercially viable manner by providing pragmatic advisory, support, oversight and project services.

Address
71-75 SHELTON STREET LONDON
WC2H 9JQ
T: 02036375602
Email
Website
Services Offered
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance Training
  • Due Diligence
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Updates
Firms Served
  • Corporate Finance Firms
  • Discretionary fund managers
  • IFA (incl IFA divisions of financial institutions)
  • Institutional investment management
  • Private Client investment management
  • Securities and Futures firms