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…
Service: Advisory
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Programme management of regulatory risk and remediation
By deploying an experienced Programme Director, TCC Group established robust governance, reporting and risk management frameworks to support the successful…
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Getting GDPR ready
Through detailed data mapping, governance reviews and GDPR gap analysis, TCC Group helped a mortgage provider improve data management controls,…
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Defined benefit transfers
Drawing on specialist actuarial expertise, TCC Group created a tailored approach to defined benefit transfer loss calculations, enabling accurate assessments…
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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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Culture & conduct risk assessment
Through cultural assessments, employee engagement, customer outcome analysis and enhanced management information, TCC Group helped create a more consistent culture…
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Compliance review and remediation
Following a detailed review of controls, systems and processes, TCC Group developed and implemented a targeted remediation plan, helping the…
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Improving compliance monitoring with conduct risk reviews
Learn how TCC Group’s conduct risk reviews and compliance monitoring support helped a leading insurer satisfy the FCA, upskill its…
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Designing a more effective and efficient compliance function
Using a two-phase regulatory due diligence review, TCC Group assessed governance, compliance controls, past business and organisational culture, helping the…
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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…