Resourcing partnership: Large-scale remediation project
Drawing on a 30,000+ resource pool and specialist pensions expertise, TCC Group rapidly deployed the skilled resource, technical oversight and…
Solution: Suitability, Advice Quality & File Reviews
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RegTech remediation project
Using a bespoke RegTech solution and a risk-based review methodology, TCC Group completed 5,000 case reviews in four days, reducing…
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RegTech enabled Past Business Review
Using a bespoke combination of AI, robotics and case management technology, TCC Group reduced manual review times from six hours…
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Outsourced business assurance accelerated by RegTech
By combining specialist file checking expertise with RegTech automation, TCC Group cleared a significant assurance backlog, increased review capacity and…
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Rapidly scaling an expert team for ongoing advice reviews
Starting with 50 suitability reviewers and scaling to around 200 roles, TCC Group delivered the specialist resource, training and quality…
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Equity release redress
Using advanced cash-flow modelling and rigorous validation, TCC Group created a bespoke redress calculator that enabled precise calculations across several…
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Customer remediation: Defined benefit pensions
Drawing on a pool of more than 30,000 pre-vetted contractors, TCC Group mobilised a team of 78 pension specialists and…
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Challenging an FOS judgment
Using detailed analysis and regulatory expertise, TCC Group identified weaknesses in an existing redress calculation and proposed a revised methodology…
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Flexible overflow business assurance relieves internal pressure
Working as a seamless extension of the client’s internal assurance team, TCC Group provided flexible file-checking capacity, identified emerging risks…
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AML Review & Remediation
Using a phased review of customer due diligence controls, ongoing monitoring practices and enhanced due diligence processes, TCC Group provided…