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.

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25 Mar MAP Financial Technologies Limited (MAP FinTech)

Posted at 09:51h in Uncategorised by

MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, SFTR, FATCA and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AI-Enabled AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).

Services Offered

EMIR Reporting
MiFID II/ MiFIR Reporting
FATCA Reporting
CRS Reporting
RTS 27/28 Reporting
Best Execution Monitoring.
AI enabled AML / Transaction Monitoring and Screening.
eKYC (Screening, eIDV, Document Authentication).
Market Abuse / Trade Surveillance Solution.
SFTR Reporting

Firms Served

Forex,
Brokers-Dealers,
Investment Firms,
PIs,
E-Money institutions Fiduciary firms,
Insurance companies,
Fund Managers and Funds AIFs,
UCITS,
Online Gambling/Gaming firms,
Cryptoexchanges

Address
74 Archiepiskopou Makariou C’,
Amaranton Court, Floors 2-3,
Mesa Geitonia, 4003, Limassol, Cyprus


T: 0035725351335
E: info@mapfintech.com
W: https://mapfintech.com/
Services Offered
Firms Served
  • APCC member firms
  • Banks and deposit takers
  • Insurance brokers and insurers
  • Payment Institutions
Latest News
Working Groups
Upcoming Events

  1. FCA BI Test Case Judgement Workshop 10-11am Monday 1st February

    February 1 @ 10:00 am - 11:00 am

  2. The Climate Risk and Green Finance Regulatory Forum Organised by City and Financial Global

    February 11

  3. APCC Virtual Spring Conference 2021

    March 9 @ 10:00 am - March 10 @ 10:00 am

View All Events