Programme management of regulatory risk and remediation
AI in financial services: a turning point for regulators and firms
Commenting on the recent UK Parliament – Treasury Committee publication of the Artificial Intelligence in Financial Services report, Joe Norburn, CEO at TCC Group (TCC, Momenta and Recordsure), highlighted the growing regulatory and operational challenge posed by AI. “The Treasury Select Committee’s latest report on AI in financial services delivers a stark warning to regulators and firms. AI is already shaping decisions across credit, insurance and customer services, yet […]
Watch on-demand: Sessions with our compliance experts
The best of our online sessions with experts All our online sessions in one place – all you need to know about the latest changes in the regulatory landscape, top tips and best practice for financial services firms. https://vimeo.com/1126121961 Redress roadmap- what the FCA’s new redress scheme means for you Explore what the FCA’s […]
AB Accounting: AML heat to rise
Accountancy firms should prepare for tougher anti money laundering and counter terrorism financing (AML/CTF) supervision as the FCA is set to take supervision from 23 professional body supervisors, bringing stricter enforcement, greater scrutiny and heavier compliance demands. The regulator’s data-led, risk-based approach will increase the depth and frequency of checks, with a strong focus on […]
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 […]
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 […]
Financial crime at speed: Protecting customers in a real time, digital world
Financial crime is no longer a static threat – it’s evolving at the same pace as digital banking, instant payments and AI. We take a look at the biggest pressures facing financial institutions today and what it takes to build smarter, more resilient defences. With digital banking expanding, new payment technologies becoming mainstream and regulatory […]
FCA: Preparing for the motor finance redress scheme is critical
Garry Evans, TCC Group’s Chief Commercial and Product Officer, reflects on the recent FLA Annual Motor Finance Convention. The key takeaway from the FLA Annual Motor Finance Convention is clear: If your plan was to wait for the final guidance from the FCA before starting your preparation for the redress scheme, you will be too […]