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 (Europe) Limited- MAP FinTech

MAP FinTech is a leading and award-winning regulatory technology provider for the financial services industry, specializing in reporting solutions arising from the requirements of a number of complex and challenging international regulations such as EMIR, MiFID II/MiFIR, ASIC, SFTR, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 Reporting, AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV, Document Authentication).

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
  • AML / Transaction Monitoring and Screening
  • ASIC Reporting
  • Best Execution Monitoring
  • CRS Reporting
  • DAC6 Reporting
  • EMIR Reporting
  • eKYC (Screening, eIDV, Document Authentication)
  • FATCA Reporting
  • Market Abuse / Trade Surveillance Solution
  • MiFID II/ MiFIR Reporting
  • RTS 27/28 Reporting
  • SFTR Reporting
Firms Served
  • APCC member firms
  • Banks and deposit takers
  • Brokers-Dealers
  • Cryptoexchanges
  • E-Money institutions Fiduciary firms
  • Forex
  • Fund Managers and Funds AIFs
  • Insurance brokers and insurers
  • Insurance companies
  • Investment Firms
  • Online Gambling/Gaming firms
  • Payment Institutions
  • PIs
  • UCITS
Upcoming Events
  1. APCC Virtual Spring Conference 2021

    March 9 @ 10:00 am - March 10 @ 10:00 am
  2. Out of Sight, Out of Mind – A Year of Lockdown

    March 24 @ 11:00 am - 12:00 pm