The Association of Professional Compliance Consultants, or APCC, is 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. Our members come from all sectors of the financial services industry. Many firms specialise in a specific sector such as fund management or investment retail intermediaries, and, in a sign of the times, we are now very active in the Consumer Credit arena. Other members have cross sector capability and range from sole traders to the largest consultancies in the sector, all benefitting from the membership as part of the wider consulting community. For more information please visit our website, or email firstname.lastname@example.org
Cifas leads the fight against fraud and financial crime by sharing data, intelligence and learning. Hundreds of organisations drawn from all sectors, work together with Cifas to stop fraud and financial crime.
For 35 years, Cifas has facilitated the sharing of trusted fraud risk data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK.
Cifas provides dynamic intelligence and cutting edge fraud prevention tools to understand the threat landscape and strengthen organisations response to fraud and financial crime.
They deliver accredited education and trusted training for organisations and individuals.
Cifas will always be there to seek out and stop fraud and financial crime. When organisations join Cifas, they join the most effective defence against fraud and financial crime in the UK.
A unique forum for brokers to share knowledge and experience, and to participate in industry through leadership events geared specifically to the broking community"
The Broker Club is a community for brokers operating in Financial/Capital Markets. We support the community and industry through information sharing, education and topical debate on industry- and market-relvant subjects, including regulation, compliance, technology, infrastructure and market innovation.
Our extensive industry network, and breadth and depth of market knowledge, supports members to:
- Effectively navigate an increasingly complex regulatory landscape
- Satisfy ever-changing governance. risk and compliance obligations
- Understand and access latest market technologies
- Identify effective alternatives to traditional suppliers
- Access exclusive, proprietary market intelligence
- Operate more efficiently
To find out more about the benefits of becoming a member of The Broker Club, contact: email@example.com
+44(0)7990 561288 | +44(0)20 3786 7265
ICLG.com is a global resource for legal reference, analysis and news, hosting an array of comprehensive comparative legal guides and research tools that cover law in more than 150 jurisdictions across 50 practice areas. ICLG.com also provides daily legal news and event directories.
At the heart of ICLG.com is an international network of legal experts who, by contributing their expertise, reach a wide readership of legal and business professionals around the world. ICLG.com contributors and partners benefit from a multi-channel marketing and promotion service which ensures them high visibility, online, in print and at legal events worldwide.