"TCC delivered high-quality work, identified issues and challenged assumptions to ensure the best possible outcome for our business. This work has significantly benefited us, and we are very grateful for TCC's support in this and our ongoing activities." Chief Risk Officer

Case study: Past business review

Insight — 24/06/24

Case study: SMCR post-implementation review

Insight — 06/07/20

Case study: Culture & conduct risk assessment

Insight — 19/05/20

Case Study: SMCR assurance

Insight — 19/12/19

Case study: Regulatory due diligence

Insight — 07/06/19

Case study: Designing a more effective and efficient compliance function

Insight — 09/05/19

Case study: Specialist resourcing

Insight — 14/11/18

Case study: Getting GDPR ready

Insight — 01/04/18

Case study: Global compliance operating model

Insight — 14/02/18

Case study: Improving compliance monitoring with conduct risk reviews

Insight — 02/12/17

Case study: Meeting MiFID II rules with help from expert team

Insight — 29/03/17

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Essential industry insights and analysis of latest critical regulatory priorities

The financial services sector has been abuzz with a variety of pressing issues - from ongoing advice services, motor finance and Consumer Duty expectations, to the crucial role of technology for outcome evidencing.

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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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