IBS Intelligence: Why financial services firms face growing AI governance scrutiny
As AI becomes more deeply embedded across financial services, firms face growing pressure to demonstrate clear accountability, oversight and governance.…
Solution: Compliance AI & RegTech
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Why firms need to prove customer outcomes not just report them
The FCA’s latest review of outcomes monitoring reinforces that Consumer Duty compliance is about more than producing management information (MI).…
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Mills Review signals the future direction of AI governance in financial services
Recently featured in European Business Magazine, TCC Group CEO Joe Norburn explores why the FCA’s Mills Review deserves close attention…
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RegTech remediation project
Using a bespoke RegTech solution and a risk-based review methodology, TCC Group completed 5,000 case reviews in four days, reducing…
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RegTech enabled Past Business Review
Using a bespoke combination of AI, robotics and case management technology, TCC Group reduced manual review times from six hours…
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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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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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How foreseeable harm is changing under Consumer Duty
Consumer Duty is shifting the focus from reacting to harm to anticipating it. Firms are increasingly expected to identify signs…
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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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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…