TC Consulting Services
Our Business
TC Consulting Services Inc was incorporated in November 2016.The firm provides a wide array of services to financial institutions including Citigroup, Bank of China and Standard Chartered PLC.
Core Mandate
The firm specializes in Global Financial Crimes Compliance, Anti Money Laundering and Compliance, Fraud Investigations and Sanctions Compliance.
TC Consulting Services also conducts audits focusing on Internal controls, Identification on Control Deficiencies and the Remediation of Control Gaps.
Expertise
Our team conducts design and operating effectiveness reviews to appropriately determine the risks associated with our clients’ products and services. Our firm assists clients in the development and documentation of controls and procedures in order to strengthen our client’s control environment.
We have expansive global experience and that spans across all facets of the financial crimes, internal audit and the compliance space.