Welcome to TC Consulting Services

The Compliance Experts

Global Financial Crimes Compliance

TC Consulting Services specializes in global financial crimes compliance with emphasis on preventing and detecting money laundering risks associated with client operations.

Internal Audits

TC Consulting Services conducts audits focusing on Internal controls, Identification on Control Deficiencies and the Remediation of Control Gaps. Our team conducts design and operating effectiveness reviews to appropriately determine the risks associated with our clients’ products and services.

OFAC-Sanctions Compliance

TC Consulting Services conducts sanctions reviews based on the United States’ Economic and Trade Sanctions Program administered by the U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC).

Can we assist your company attain its compliance goals?

Client’s Testimonials

“Partnered with TC Consulting Services on a global Anti-Money Laundering consent order validation project at a top tier U.S bank. I had a remarkable working experience with the CEO. The validation was completed ahead of schedule and the level of professionalism was second to none. I highly recommend TC Consulting Services for all your Audit and Financial Crimes projects”

— Genail McKinley, Former American Express Audit Director