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…
Service: Specialist resourcing
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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…
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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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Global compliance operating model
Through stakeholder engagement, global workshops and operating model redesign, TCC Group helped create a consistent compliance framework across multiple jurisdictions,…
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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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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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FCA highlights value concerns in legacy pension products
The FCA has urged pension providers to review legacy unit-linked products. Under the Consumer Duty, firms must address complex charging…
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BNPL regulation has arrived: the compliance challenge now is proving good customer outcomes
BNPL is now fully regulated, but authorisation is only the start: firms must evidence affordability, vulnerability support and customer understanding…
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FCA partially suspends motor finance scheme: four key takeaways
Following the Upper Tribunal’s decision, the FCA has partially suspended its motor finance compensation scheme. Discover four essential takeaways on…
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Five priorities for insurers following the FCA’s financial crime review
The FCA’s review of insurers’ financial crime controls reveals critical gaps. Explore five strategic priorities to strengthen risk assessments, due…