Resources
Insights
Consolidation success starts with data: Why good data and strong oversight matter more than ever
Read More »
Forum Events & Media Group: 2026 predictions evidencing compliance in a data-led regulatory world
Read More »
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
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/1134657247https://vimeo.com/1127572987 ‘Show me don’t tell me’ compliance
Consolidation success starts with data: Why good data and strong oversight matter more than ever
Consolidation has become a defining feature of growth across regulated sectors such as financial advice and wealth management. For many firms, acquisition is no longer an occasional strategic move, but a repeatable model designed to drive scale, efficiency and long-term value. Yet as the pace of consolidation increases,
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
Accountancy firms are facing new data-led era of FCA supervision: Are firms ready?
The anti-money laundering (AML) landscape is about to change dramatically for accountancy firms. With the FCA poised to take over AML and counter-terrorist financing (CTF) supervision from 23 professional body supervisors for the legal and accounting sectors, firms will face a new era of regulatory rigour under the single regulator. Joe Norburn, CEO of
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
