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.

Business360

Anthony Epstein formally launched an HR and SMCR platform F&P360, that is built on the Salesforce platform. This integrates SMCR reasonable steps into the hiring, people management and training lifecycle processes that incorporates the expectations of the FCA SMCR regulations.

F&P360, is the only Senior Manager Certification Regime platform built on Salesforce that provides the processes, controls and records required all in one place to support your compliance with these regulations, so you can focus on the business of your business.

Anthony qualified as an ACCA in 1989, and moved into risk and compliance in 1990. Anthony has worked in and with niche private banks and global investment (funds) management firms both in the U.K and Europe, providing them with business orientated risk and compliance solutions. Anthony’s positions as a contractor have included CF10, CF11 & CF10a and has extensive experience advising senior management boards with the information they require to successfully meet their regulatory obligations, as well as team management and supporting firms through situations where the organisation had identified regulatory issues requiring remediation and resolution.

Address
4 Claridge Court,
Lower Kings Street,
Berkhamsted,
HP4 2AF

T: 07970472202
E: anthony@business360.co.uk
W: https://fitandproper360.co.uk/
Services Offered
  • Compliance Training
  • HR Services
  • IT Platform/Providers
  • IT Software relating to SMCR
  • IT Software relating to HR services
  • SaaS platform offering talent management, people management and training with SMCR regulations and standards integrated
Firms Served
  • Core SMCR Financial Service Firms
  • Financial Service Firms
  • Insurance brokers and insurers
  • Retail firms
  • Wholesale Firms