Past business review
See how TCC Group rescued a large-scale past business review for a leading adviser network, reviewing twenty-two thousand cases and…
Service: Managed services
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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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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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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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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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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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Calculator build and assurance
Using specialist actuarial expertise, TCC Group adapted three post-Plevin PPI calculators and developed a new calculation engine, providing independent quality…
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Customer journeys and vulnerability lessons from the FCA’s basic bank account review
Lessons from the FCA’s basic bank account mystery shopping review, showing why good customer outcomes depend on testing journeys in…
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The Mills Review could reshape AI governance in financial services
Understand how the FCA’s landmark Mills Review on artificial intelligence could reshape compliance, governance, and accountability frameworks in financial services…
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FPS: Fragmented Financial Crime Oversight is Creating New Risks
At the Fraud Prevention Summit, TCC Group CEO Joe Norburn highlights why fragmented financial crime oversight has become a material…