The Consulting Consortium (TCC) is the largest independent compliance consultancy in the UK. We provide expert guidance, managed projects and specialist resourcing to financial services clients across the industry. We have built a solid reputation for the experience and expertise of our consultants and our innovative business model, which allows us to scale up or down to quickly meet client requirements. TCC is proud to offer an award winning service, regularly winning compliance awards nominated by our clients.
TCC is listed on the FCA Skilled Persons Panel for S166 reviews for Governance, Controls and Risk Frameworks, Conduct of Business and Financial Crime.
Following significant growth, In 2013 TCC gained a place on the famed Sunday Times Fast Track 100, ranking us in Britain’s top 100 fastest growing privately-owned companies.
Past Business Reviews
S166 Skilled Persons Reviews
Remediation, actuarial and redress calculations
Advice Quality Monitoring
Quality Assurance Monitoring
Governance, culture and firm structure reviews
Risk management, systems and controls
Training and competence
Responding to FCA interactions
Responding to regulatory change