Weekly Round Up 13th January 2023

New Members Affiliates & Strategic Partners


We warmly welcome Corporate Member Alpha Capital Compliance Ltd


Affiliate PII Brokers


General News


APCC Operational Survey Winner Dena Chadderton  Adempi Associates LLP . Kindly get in touch Dena so we can send you your Prize. Your Prize waiting for you.   Email Bev or Victoria   membership@apcc.org.uk


Gabby Holloway our Operations Manager is on now officially on maternity leave kindly direct emails to @APCC Membership.  We will keep you updated.


APCC Board Meeting 25TH January 3pm (Virtual)


January 2023 Webinar & Events


Affiliate Zing 365 Webinar E- Learning Demo Hosted by Kate Emerson on Wednesday 18th January 10am

To Register click here .


Strategic Partner ICA Lunchtime Webinar with  Tom Perry Head Of Membership Topic:- ICA Membership & Qualifications 25th January 12.30pm.

To Register click here.


Affiliate Aveni Webinar Consumer Duty How Technology Can Help with Aveni CEO & Tech Expert Joseph Twigg 26th January 2023 12pm

To Register click here


Affiliate Merceric Executive Coaching Webinar with Ian Mercer Topic Leadership 31st January 2023 10am

To Register click here


Strategic Partner City & Financial Global Economic Sanctions Summit 31st January 2023,  20 per cent discount for APCC Members

To Register click here



February 2023 Webinars & Events

Affiliate LGCA Your Branded Online Academy Webinar – Wednesday 8th February 2023, 12.00pm Hosted by Denis Sureyev and Guest speaker Marios Siathas this webinar will highlight the unique advantages of LGCA Branded eLearning Platforms.  To Register Click here

Affiliate Cascade Lab  Webinar with Neil Scoble & Marcus Littler 9TH February 2022 10am Topic Creating a Digital Compliance Framework.

To register click here

Strategic Partner AGRC, Webinar Wednesday 15th Feb 2023 2pm with Mateo Jamin Cuvi  & Guests speakers David Symes  Managing Director, Compliance Recruitment Solutions & Graham Levi-Samper, Director, Complyport Topic  How To Succeed As A Compliance Officer  To register click here   

Affiliate Russell- Cooke Tuesday 21st Feb 2023 10am with Frances Murray Topic Financial Crime Update .

To Register click here


Affiliate CCL  Webinar Wednesday 22nd Feb 2023 11am with Michael Sacks Topic :- The Virtual Compliance Mentor – a highly engaging, dedicated, on-demand learning platform for Compliance & FCC staff.”   

To Register click here


March 2023



Strategic Partner Kisaco Research Events Economic Crime Switzerland: 7th – 8th March

The International Economic Crime Gathering Addressing Solutions To Ensure Effective Legal And Compliance Strategies With A Unique Swiss Focus To register  click here


Strategic Partner Kisaco Research Economic Crime London: 13th – 14th June To Register  click here

Protect your organisation from novel regulatory and enforcement risks


Affiliate Octree Webinar with Tony Richardson 23rd March 10am Topic  Ignore the human element of cyber risk at your peril. Effective and measurable cyber security awareness training is key.

Octree are co-hosting with Cybsafe: Personalized, science-based cybersecurity solutions designed for the hybrid, remote, and on-the-move workforce.

To Register click here


April 2023


Affiliate Comentis Webinar with Jonathan Barrett & Clinical Director Tim Farmer 5th April  2023 10.00 am Topic Financial Vulnerability & Mental Health.

To Register click here



The APCC will be providing CPD evidence to every delegate that attends ANY of our events, roundtables, and workshops whether these are virtual or face to face!!

You’ll only receive your CPD evidence if you are registered as having joined the event on the day.


Members registering for online webinars are respectfully asked to not register for events unless they intend to join. Recently, we have had several instances where members register then fail to attend without advising us or declining the invite.


We would like to make attendees aware APCC Webinars are often recorded, and highlights shared on social media.


APCC Spring Conference 15th March 2023 Venue DWF The Walkie Talkie Building

20 Fenchurch St, London EC3M 3AG   Early Bird Registration click here


APCC 2023 Spring Conference Sponsors DWF, ComentisZing 365Mitigo Cyber Security   Compliance Recruitment Solutions  15TH March 2023 9.15am

Venue  DWF Law 31st Floor Walkie Talkie Building 20 Fenchurch St, London EC3M 3AG


Save the Date !  APCC Autumn Conference 28th September 2023 London Venue


Strategic Partner ICA  2nd Annual Compliancy Awards 2023 27th April 2023to be held at  Hilton Hotel Bankside London


The APCC have initiated a partnership with International Compliance Association (ICA) so that as part of your APCC membership you can access ICA membership with an exclusive 50% off discount.


To redeem this offer, go to the ICA website https://www.int-comp.org/become-a-member apply to become a member and enter this code; APCC50 at the checkout to join.



Future Working Group Meetings



  1. Financial Crime Working Group 17th January 10.30am
  2. Vulnerability Working Group 17th January 2pm With Guest Helen Lord VRS
  3. ESG Working Group 19th January 2pm
  4. Educational Working Group 24TH January 2023 11am
  5. APCC Cass Working Group 24th January 2pm
  6. Payment Services Working Group 24th January 3.10pm
  7. General Insurance Working Group 25TH January 2023 10.00am
  8. Principal/AR Working Group 26th January 2pm
  9. Operational Steering Group 1st Feb 2023 9am
  10. Culture Working Group 6TH Feb 10am
  11. Financial Promotions Working Group 8th February 10am
  12. Principle AR Working Group 16th February 10am
  13. General Insurance Working Group 22nd Feb 10am
  14. Operational Steering Group Committee 14TH March 9am



Working Groups Minutes & Updates


IFA Best Practice & Retirement Outcome Minutes 14.12.22 Click here


APCC are a Living Wage Employer for more information on becoming a Living Wage Employer

click here


APCC Member logo’s – did you know as part of your membership benefits, you can show your APCC logo on email footers, websites etc.  Please click here to download the member logo and here for the affiliate logo.


Linkedin – Have you connected with us on LinkedIn? Click here to connect.

Twitter.  @theAPCC   Victoria Jones  Bev Robertson  Gabby Holloway


Any suggestions or ideas for improvement of the membership are always appreciated get in touch  @APCC Membership


Please ensure you complete your APCC Membership Renewal if you have been sent a reminder to renew for access the APCC Membership Renewal Form  Click Here.


As a member,  should  you have any social media content that you wish to share with us on LinkedIn, please get in touch. As well as Awards, Updates,  Events, that you may be presenting at or supporting let us know ! Don’t forget to tag us in your posts #APCC.



Email @APCC Membership with enquiries and a member of the APCC Team will get in touch ASAP

Have A lovely Weekend.