We find that retaining a commercial edge is key to survival for many clients but regulatory compliance must be maintained.
Keeping this key balance is where The Consulting Consortium (TCC) can help. TCC assist clients in achieving their business goals whilst ensuring that they remain within the ever changing boundaries of regulation.
TCC work with clients to devise unique solutions to grow client business and develop their staff. The Consulting Consortium is quality conscious at all times, offering clients a quality of service which is unsurpassed in the regulatory industry.
If you’re looking for commercial and pragmatic solutions to your regulatory compliance needs you’re in the right place.
- Past Business Review PBR
- S166 / 168 Skilled Persons Reviews
- Complaint Handling
- Redress / Loss Calculations
- Pre / Post Regulatory Visit Support
- Compliance Audits & Investigations SYSC
- Risk Audit & Management
- Regulatory Accountancy inc ILAA & ICAAP
- Bribery Act
- On Demand Bespoke Consultancy
- Mortgage Market Review MMR
- Due Diligence
- Treating Customers Fairly (TCF)
- Strategic Advice for Product Launches
- Compliance Support in Ireland
- Business Monitoring Unit BMU
- Authorisation & Set Up
- Interim CF10 & CF11
- Supervision & Monitoring
- Financial Promotions
- Compliance Helpdesk