The TIFAC Story

Established in January 2021, The IFA Corporation Ltd (TIFAC) was founded by Phil Dibb and Katherine Horgan after many years of running two Compliance companies in parallel. After the success of Compliance News Ltd and Just CRS Ltd launching TIFAC enables us to provide a bespoke Compliance Service tailored to our clients needs.

Meet the team

A relatively small team, with collectively over 125 years Compliance experience between us.

Philip Dibb

Director

With 19 years experience as an Independent Compliance Consultant. Prior to this he was an FSA/PIA Supervisor based in Canary Wharf. Qualified to 'Chartered Level', he is an APCC Board member since 2016 and twice appointed as a 'Skilled person' by the FSA. He is President of Pool Cricket Club and loves cricket - a subject best avoided unless you have plenty of time!

Katherine Horgan

Director

With over 11 years as an Independent Compliance Consultant, prior to this 17 years at leading IFA Networks. Qualified to 'Diploma' Level and twice appointed as a 'Skilled person' by the FSA. She enjoys 'family time', holidays and keeping fit.

Tracy Dibb

Communications Director

With over 25 years experience in Banking & Financial Services, in a variety of roles including advising clients, Occupational Scheme Management, IFA Compliance and Operations. G60 qualified. She spends most of her time keeping her 3 sons and Phil in line.

Liz Coyle

Compliance Consultant

With over 28 years experience in Compliance & Regulatory positions in the IFA sector & Life offices. Qualified to 'Chartered' level and a CII/PFS local committee member for over 25 years. Past Board Member and National Vice President of the CII. She enjoys keeping fit and holidays by the sea.

Michaela Threader

File Assessor

With over 25 years experience in Banking & Financial Services, including Compliance Policy with both Directly Authorised firms & Networks and FCA thematic reviews. Qualified to 'Diploma' level with AF7 held.
She spends her spare time trying to tire her three sons out on long walks.

Lisa Simpson

Business Owner - Regulatory Returns Ltd

With 30 years' experience in Financial Services, including Private Banking, Commercial Finance & Mortgage file checking. A recognised RegData & Gabriel specialist across the IFA sector. She enjoys outdoor pursuits and horticulture.

Tom Ryan

Business Owner - Pension Transfer Checking Ltd

With over 30 years’ experience both as an IFA and in Compliance & Regulatory positions in the IFA sector, and a real focus on DB transfers and acting as a PTS. Qualified to PFS Fellowship and Chartered Financial Planner level. Away from DB transfers, enjoys playing the Banjo and Guitar, and going to music festivals.

Interested in what we can do for your business?

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