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.

MAP Financial Technologies Limited

MAP FinTech is an award winning regulatory technology provider to the financial services industry, with clients and associates worldwide and takes pride in its mission to enable its clients to meet financial sector firms’ regulatory obligations which arise from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/ MiFIR, FATCA and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI Transaction Monitoring and Screening (AML), eKYC (Screening, eIDV, Document Authentication), Trade Surveillance (Market Abuse) as well as for the forthcoming SFTR. The company is highly regarded for its regulatory technology and services innovation. MAP FinTech has been awarded as the Best RegTech Reporting Solution for 2019 by Finance Magnates in London and is named as one of the 100 most innovative RegTech companies in the world for 2020 by RegTechAnalyst.

In light of the above, we have developed the Polaris Platform, a fully automated, cost-efficient, and unique solution, tailored to our clients’ needs, providing peace of mind and allowing our clients to concentrate on what they do best, while remaining compliant at all times.

Address
4, Modestou Panteli Street,
Limassol,
Cyprus,
4003

T: 0035725351335
Email
Website
Services Offered
  • IT Solutions
Firms Served
  • APCC member firms
  • Banks and deposit takers
  • Insurance brokers and insurers
  • Payment Institutions
Upcoming Events
  1. APCC Autumn Conference 2020

    October 8 @ 9:30 am - 5:00 pm