Are your financial crime controls working in practice?
What does effective financial crime due diligence look like? We explore how firms can test controls and demonstrate that they…
Service: Compliance AI & RegTech
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Motor finance redress moves towards its next legal milestone
The FCA has confirmed a February 2027 hearing for its motor finance scheme legal challenge. Find out what the update…
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What does growing investor trust in AI mean for wealth management?
FCA research reveals growing reliance on AI among younger investors. Explore the conduct risks, Consumer Duty implications and actions for…
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FCA remuneration reform explained: what CP26/27 could mean for firms
The FCA has published Consultation Paper CP26/27, proposing to replace the existing AIFM, UCITS and MIFIDPRU remuneration codes with a…
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FCA CP26/28: What the AIFM regime reforms mean for wealth managers and firms
The FCA has launched consultation CP26/28, proposing significant reforms to the UK Alternative Investment Fund Manager (AIFM) regime. The proposals…
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Will Value for Money assessments change how advisers compare pension providers?
The FCA’s proposed Value for Money (VFM) Framework could reshape how workplace pension schemes are assessed, introducing greater transparency, benchmarking…
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Why firms need to prove customer outcomes not just report them
The FCA’s latest review of outcomes monitoring reinforces that Consumer Duty compliance is about more than producing management information (MI).
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Mills Review signals the future direction of AI governance in financial services
Recently featured in European Business Magazine, TCC Group CEO Joe Norburn explores why the FCA’s Mills Review deserves close attention…
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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…