What is money laundering and what are the red flags you should cosnider
Money laundering is the process of concealing or disguising the existence, source, movement, destination, or use of illicitly-derived...
COMPLIANCE CONSULTANT SPECIALISTS
We specialise in helping you meet your regulatory and compliance goals
MEMA Consultants
From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions, our services help businesses to achieve sustained commercial authority and steadfast consumer confidence.
At MEMA Consultants, we combine insights and practicability to transform your processes and strategies, and in turn, your company. We’re proud to have helped shape and improve the clients who have worked with us.
Why MEMA
Our Services
FCA AUTHORISATION
We will manage your regulatory application to the UK's Financial Conduct Authority (FCA) by establishing a realistic project plan, guiding you through the process and keeping you up to date with all the milestones and timelines involved
Success Stories
Extraordinary Experience!
We had a tight deadline to submit the FCA application and without their support and assistance we would not have been able to submit the application fully and within the deadline applied. We are now successfully authorised.
John Symon | Director QUANTUM
Our Insights
Recieve the latest MEMA Insights
Request a Consultation Call
We specialise in helping firms meet their regulatory goals. Our wealth of experience helps to ensure that our clients stay compliant and ahead of the competition whilst meeting their FCA compliance obligations.
Call us: 03301330811
Please also feel free to complete our client information request (Google) form.
