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.

Muinmos UK

Muinmos® was established in 2012 and is a RegTech 100 Company since 2017.

Our cloud-based technology uses a proprietary algorithmic rule-based Artificial Intelligence (AI) system to instantly and globally validate whether a financial institution can onboard a client to trade with it in a

particular service, financial product and country whilst fulfilling exacting AML regulatory standards.  We automate critical regulatory compliance checks required during client onboarding and after,
enabling financial institutions to streamline and systemise their approach to global compliance while delivering a compliant, faster and more efficient client onboarding experience.

Address
Høgelundvej 34,
Stilbjerg,
7323 Give,
Denmark

T: 07414917380
Email
Website
Services Offered
  • General legal advice for financial services firms
  • IT Solutions
  • Regulatory legal advice
  • Training
Firms Served
  • APCC member firms
  • Payment Institutions
  • Retail firms
Upcoming Events
  1. APCC Autumn Conference 2020

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