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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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Press releases

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News

TCC technology partner Recordsure earns 4th place on RegTech 50

We’re pleased to announce that our sister company Recordsure, a leading provider of AI-powered speech

25/10/21 Go to article
Press Release

TCC Founder Joanne Smith wins Innovator of the Year at Women in GRC Awards 2021

14/10/21 Read more
Press Release

Latest wealth industry research reveals shift in investors’ priorities post-COVID

06/10/21 Read more
Press Release

Have your say: State of Business Assurance 2021

Lend your voice to our latest research project.

29/07/21 Read more
Press Release

TCC’s Intelligent Culture Analytics shortlisted for ‘Most Disruptive Financial Sector Technology’ at FStech Awards

Flagship culture platform listed among last year's most ground-breaking new technologies

07/06/21 Read more
Press Release

TCC Group named “Best RegTech Company” in 2021 FinTech Breakthrough Awards

Prestigious awards program recognises outstanding financial technology products and companies

16/03/21 Read more
Press Release

TCC recruits ex-FCA specialist to lead culture division

03/03/21 Read more
Press Release

Highest quality file reviews in half the time

Slow and inefficient file reviews have been a burden on your business for too long - we can do it in half the time.

22/01/21 Read more
Press Release

TCC celebrates 20 years of pioneering innovation

We’re proud to be celebrating 20 years of changing the face of compliance with forward-thinking, pragmatic solutions.

08/01/21 Read more
Press Release

Introducing TCC and Temporall Partnership

13/05/20 Read more
Press Release

Adrian Fisk joins TCC and Recordsure to advance global expansion

27/04/20 Read more
Press Release

High-performance file reviews, powered by RegTech

We've halved review times

12/03/20 Read more
Press Release

Joanne named in Women in FinTech Powerlist 2nd year running

Recognising the women leading the curve in innovation in financial services

11/03/20 Read more
Press Release

TCC and Recordsure Founder Joanne Smith opens trading at London Stock Exchange

Joanne Smith, Founder and Group CEO of Recordsure & TCC has been invited to open trading at the London Stock Exchange.

06/02/19 Read more
News

TCC Named Most Effective Compliance Consultancy 2017

TCC has been awarded the 'Most Effective Regulatory Consultancy' award at the 2017 Compliance Register Platinum Awards

04/12/17 Read more
Press Release

TCC's Advisory Services team swells with the addition of another ex-FCA specialist

Joining the already well established team of regulatory and compliance specialists, we welcome David Boyhan to TCC as an Associate Director.

18/08/17 Read more
Press Release

NatWest announces trial of TCC's RegTech solution Recordsure!

NatWest is trialling our RegTech technology to give customers confidence they are getting the best possible information and advice

29/06/17 Read more
Press Release

Joanne Shortlisted for Lifetime Achievement Award in Compliance

Our very talented Group CEO has been shortlisted for the Lifetime Achievement Award in the 2017 Women in Compliance Awards.

27/01/17 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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