Transaction Monitoring Migration Lead
SOX Subject Matter Expert – SGR Testing
SOX Subject Matter Expert – HR Systems
SOX SME – Fixed Assets Manual Controls
SOX Subject Matter Expert – Tax
IT Supply Chain: 2026 predictions evidencing compliance in a data-led regulatory world
As the FCA raises the bar on how compliance must be demonstrated, Joe Norburn, CEO of TCC Group (TCC, Momenta and Recordsure), shares what firms need to do now to be ready for 2026 and why moving beyond good intentions to always-on, data-led evidencing. This insight was featured by IT Supply Chain. Firms can expect […]
Transaction Monitoring & Screening Analyst
IFA: Will advice firms need to adapt compliance requirements in 2026? Practical insights from TCC Group
Recently featured in IFA Magazine, TCC Group explores how advice firms will need to adapt their compliance approach in 2026 as the FCA shifts from interpreting Consumer Duty to demanding clear, demonstrable proof. Joe Norburn, CEO of TCC Group (TCC, Recordsure, Momenta), highlights that despite ongoing political rhetoric around reducing regulatory burdens, firms should expect more […]
Top ten regulatory priorities for financial services firms in 2026
As financial services firms consider what lies ahead for them in 2026, the FCA’s priorities for 2025–2030 continue to emphasise the delicate balance between supporting growth and ensuring firms “do the right thing.” The FCA’s five-year strategy, set out in March 2025, is anchored in four areas: being a smarter, more efficient regulator; supporting growth […]
Forum Events & Media Group: 2026 predictions evidencing compliance in a data-led regulatory world
As the FCA sharpens its expectations around evidencing compliance, Joe Norburn, CEO of TCC Group (TCC, Momenta and Recordsure), outlines how firms must prepare for 2026 by shifting from intent-led compliance to continuous, data-driven evidence readiness — as featured by Forum Events & Media Group. Firms should expect more targeted data requests, higher standards of […]