SERVICES

The Consulting Consortium (TCC) provides specialist regulatory consultancy, advice and guidance on any regulated activity – regardless of the industry.
TCC is able to respond quickly to any assignment using our highly skilled, commercially aware consultants.

As you’ll have seen on our homepage we have broken our services down into 4 different areas, dependent on what you are looking for. If you’re not certain which area your needs would fall under, please use the handy list of links below to go straight to what you’re after.

For more information on any of the services below please call 020 3008 6020 or email info@theconsultingconsortium.com

List of services in alphabetic order:
 

•     Bespoke & Specialist Consultancy
•     Bribery Act
•     Business Monitoring
  
•     CASS Operational Oversight Controlled Function CF10a
•     CMAR
•     Complaint Handling
•     Compliance Audits & Investigations SYSC
•     Compliance Helpdesk
•     Compliance support in Ireland
•     Due Diligence
•     ETFs (Exchange Traded Funds)
•     FCA Financial Conduct Authority
•     Financial Promotions
•     FSA Authorisation & Set Up
•     Horizon Scanning
•     Interim CF10 & CF11
•     Know Your Customer (KYC)
•     Management Information Suites (MIS)
•     MLRO (Money Laundering Investigations)
•     Mortgage Market Review (MMR)
•     Mystery Shopping
•     Online Notification & GABRIEL Returns
•     Past Business Reviews (PBR)
•     Policy Service
•     PPI
•     Prudential Regulation Authority (PRA)
•     Pre / Post FSA Visit Support (inc. Arrow)
•     Product Launches & Reviews: Strategic Advice
•     Products: Risk & Compliance
•     RDR
•     Redress / Loss Calculations
•     Regulatory Accountancy inc ILAA & ICAAP
•     Remuneration Policy
•     Risk Management
•     S166/168 Skilled Persons Reviews
•     Solvency II
•     Stewardship Code
•     Supervision & Monitoring
•     Support Packages
•     Treating Customers Fairly TCF
•     Training
•     UCIS