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Latest Insights

Four key takeaways following the FCA’s partial suspension of proposed motor finance scheme

FPS: Fragmented financial crime oversight is creating new risks for firms

Consumer Duty best practice: strengthening outcomes, oversight and governance

Five priorities for insurers following the FCA’s financial crime controls multi-firm review

Business & Accountancy Daily: Fragmented controls raise financial crime risk for firms

Rethinking financial crime controls in a system-wide risk environment

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Lastest Insights

Four key takeaways following the FCA’s partial suspension of proposed motor finance scheme

FPS: Fragmented financial crime oversight is creating new risks for firms

Consumer Duty best practice: strengthening outcomes, oversight and governance

Five priorities for insurers following the FCA’s financial crime controls multi-firm review

Business & Accountancy Daily: Fragmented controls raise financial crime risk for firms

Rethinking financial crime controls in a system-wide risk environment

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Business Development Director
£80,000 (depending on experience) + commission

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Case studies

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Case study: Specialist resourcing: Strategic partnership

TCC Group has a long-term strategic alliance with a Big 4 firm as the sole supplier of high- quality resource across a range of sectors and business functions.

21/01/26 Read more

Case study: Resourcing partnership: Large-scale remediation project

Delivering a large-scale remediation programme for a global wealth and asset management firm, in strategic partnership with a Big 4 firm.

21/01/26 Read more

Case study: Customer remediation: Defined Benefit pensions

A leading advice and investment management firm.

21/01/26 Read more

Case study: Strategic resourcing: Complex claims handling

21/01/26 Read more

Case study: Top-end consultancy deployment: Strategic compliance leadership

The client is a financial services group comprising approximately 20 regulated entities, including insurance intermediaries, managing general agents, financial planning firms, and employee benefit firms.

21/01/26 Read more

Case study: Programme management of regulatory risk and remediation

The client provides business process services to the UK Life and Pensions industry, transforming, administering, and managing millions of policies for major clients.

21/01/26 Read more

Case study: Challenging an FOS judgment

By applying detailed analysis and regulatory insight, TCC’s experts helped the client manage exposure accurately and mitigate unnecessary financial and operational risk.

07/01/26 Read more

Case study: Equity release redress

By combining technical modelling expertise with rigorous testing and validation, TCC’s experts enabled the bank to produce defensible redress calculations covering tens of millions in exposure.

07/01/26 Read more

Case study: Acquisition due diligence

Providing the insight and assurance needed to support pricing, deal negotiation and strategic decision-making with confidence.

07/01/26 Read more

Case study: Remediation of ongoing services (s166) for a wealth management firm

A wealth management firm received a Section 166 (s.166) notification, prompting an investigatory review of issues related to ongoing services. The firm required external support to manage the scale and complexity of the upcoming remediation programme.

24/11/25 Read more

Case study: Rapidly scaling an expert team for ongoing advice reviews

Our initial engagement to support business-as-usual complaints function led to supporting a large-scale ongoing advice servicing complaints operation

04/07/25 Read more

Case study: Flexible overflow business assurance relieves internal pressure

Outsourcing also results in a regular independent view on the business written.

07/08/24 Read more

Case study: Compliance review and remediation

We were engaged to conduct a detailed compliance review and produce a remediation action plan within tight timescales

07/08/24 Read more

Case study: Calculator build and assurance

Redress project streamlined with bespoke calculators

07/08/24 Read more

Case study: Comprehensive UCIS review without the cost burden

Our bespoke solution minimised costs without sacrificing quality, time or volume.

07/08/24 Read more

Case study: Responsive resourcing

Responsive resourcing keeps compliance audit on track

29/07/24 Read more

Case study: Specialist resourcing

Large scale resourcing gets remediation project moving

29/07/24 Read more

Case study: RegTech remediation project

Harnessing the power of RegTech, we saved our client £1.2m in project costs.

24/07/24 Read more

Case study: RegTech enabled Past Business Review

RegTech enabled PBR saves £3m

24/07/24 Read more

Case study: Outsourced business assurance accelerated by RegTech

Discover how our high-performance business assurance helped a client deal with a fluctuating workload faster and with superior quality.

24/07/24 Read more

Case study: Project rescued by RegTech

Find out how we rescued and turned around a struggling arrears remediation project and cut the review times by a quarter.

24/07/24 Read more

Case study: AML Customer Due Diligence Review

Risk diminished with strengthened customer due diligence

18/07/24 Read more

Case study: AML Review & Remediation

AML defences reinforced with review

18/07/24 Read more

Case study: Redress calculations

Redress expertise slashes review costs by 20%

18/07/24 Read more
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© 2026 The Consulting Consortium Ltd.
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The Consulting Consortium Ltd is a company registered in England and Wales.
Registered number: 04144405. Registered office: 10 Lower Thames Street, London, EC3R 6EN

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