Solution: Regulatory Change & Transformation

  • Specialist resourcing

    Drawing on a pool of more than 5,000 pre-vetted contractors, TCC Group rapidly deployed specialist compliance resource, onboarding, training and…

  • Busy Street View at London City, U.K

    Specialist resourcing

    Through a comprehensive compliance function review, TCC Group identified governance and oversight weaknesses, redesigned monitoring processes and helped create a…

  • Elevated view of the financial district of London at duskLondon, England., London, England.

    SMCR post-implementation review

    Through a detailed review of SMCR governance, certification processes, conduct rules and fitness and propriety arrangements, TCC Group provided practical…

  • Aerial panoramic view of the Canary Wharf business district in London, UK. Financial district in London.

    SMCR assurance

    Through an independent review of SMCR governance, certification processes, accountability frameworks and conduct arrangements, TCC Group helped the client address…

  • Responsive resourcing

    By sourcing and deploying experienced regulatory consultants within one week, TCC Group enabled the client to complete its annual monitoring…

  • Project rescued by RegTech

    Using a combination of regulatory insight, automation and intelligent case management, TCC Group transformed a complex review involving more than…

  • People walking close to City Hall in London.

    Global compliance operating model

    Through stakeholder engagement, global workshops and operating model redesign, TCC Group helped create a consistent compliance framework across multiple jurisdictions,…