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.

Exclusive discount for APCC members to ‘The Dark Money Files Conference 2021’

We are delighted to offer APCC members an exclusive discount code for the upcoming Dark Money Conference 2021. The conference will be held online over 3 half days – 15, 16, 17 September 2021 and gives you the opportunity to join hundreds of attendees and over 30 speakers to discuss the solution to combatting financial crime with a collaborative approach.

You can find out more information about the conference, agenda and esteemed speakers and book the tickets on the website today using the code DMCAPCC20 here.

Why attend?

  • Captivating speakers who discuss the human, social and economic cost of financial crime including keynotes from:
  • Charlie Delingpole, CEO of ComplyAdvantage joins Ray Blake and Graham Barrow of The Dark Money Files to discuss how fincrime hurts us all.
  • Jamie Bartlett, author and journalist of the renowned podcast “The Missing Cryptoqueen” updates us on the latest from the story of Ruja   Ignatova and OneCoin.
  • Matthew Caruana Galizia, founder of the Daphne Foundation he talks about how he has taken the fight against financial crime forward in the past year with his continued campaign for justice for his mother, Daphne Galizia, an anti- corruption journalist who was assassinated in 2017.
  • Aidan Larkin, founder of Asset Reality regales us with his stories of recovering assets and Rebecca Lee, Chief Data Officer of OpenCorporates looks at how open company data is working to shine a light on cross border illicit activity. Other speakers include Oliver Bullough, author of Moneyland, why crooks and thieves now rule the world and how to take it back; Frederic Pierson, leading expert of Europol, Federica Taccogna, Partner at FTI Consulting, Rachel Woolley, Director of Fincrime, Fenergo, Mark Doggett, Head of Compliance and Risk, Gemini Payments, Jo Jenkins, Railsbank and many more…

You can find the full agenda and list of speakers on the website.

As an added bonus, if you book your place before 30 June, you will also receive an exclusive Limited Edition Dark Money Conference GIFT.