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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29 Jan Venta Compliance Limited

Posted at 13:59h in Uncategorised by

Venta Compliance Limited provides practical regulatory compliance solutions to companies regulated in the financial service sector. This includes support with authorisations, variations of permission or other notifications, as well as post authorisation compliance monitoring and advice on meeting current and future regulatory developments.

Address
17 Andover Road North , Winchester,
SO22 6NN
T: 07826038867
E: carolineallen@ventacompliance.co.uk
W: http://www.ventacompliance.co.uk
Services Offered
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • File Review
  • Health Checks
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Regulatory Returns Assistance
  • Regulatory Updates
Firms Served
  • Collective Investments Funds
  • Consumer Credit Providers
  • Custodians/Depositaries
  • Discretionary fund managers
  • Institutional investment management
  • Payments Services Institutions
  • Private Client investment management
  • Secondary Intermediaries
  • Stockbrokers