Responsive resourcing
By sourcing and deploying experienced regulatory consultants within one week, TCC Group enabled the client to complete its annual monitoring…
Solution: Regulatory Change & Transformation
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Resourcing partnership: Large-scale remediation project
Drawing on a 30,000+ resource pool and specialist pensions expertise, TCC Group rapidly deployed the skilled resource, technical oversight and…
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Project rescued by RegTech
Using a combination of regulatory insight, automation and intelligent case management, TCC Group transformed a complex review involving more than…
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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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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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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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AML Review & Remediation
Using a phased review of customer due diligence controls, ongoing monitoring practices and enhanced due diligence processes, TCC Group provided…
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Meeting MiFID II rules with help from expert team
By combining detailed regulatory analysis with practical implementation support, TCC Group helped an Article 3 firm identify compliance gaps, align…
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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…