Compliance Advisory Services
Our compliance advisory Service Offerings
We understand that regulatory compliance can be a burden on your team. Your team may have specific requirements, needs or specialist input required. We have been supporting firms of every size in meeting their compliance goals.
We offer bespoke compliance support packages for advisory firms; our team will work to understand your firm's needs and support you based on your stated requirements.
Ongoing compliance advisory support
If required, you can rely on us for all your compliance needs. Our team stay cognisant of new regulations from any relevant body and can discuss with you how you are affected and what you need to do.
We help with:
- drafting policies and procedures
- creating a robust compliance monitoring program
- financial crime controls review and implementation
- designing and delivering training programmes.
You will have peace of mind that you’re meeting your regulatory commitments through rigorous compliance monitoring.
Ongoing FCA Compliance
As an FCA authorised person or firm, you might need help to ensure you comply with the FCA’s rules.
We provide our clients with support they need to maintain compliance and avoid breaching the rules. Our bespoke service is individually tailored to each of our client’s requirements and objectives to help them meet in the best way possible.
Whether you need documentation to help you remain compliant, want ongoing advice or support, impartial monitoring of your activities or anything else, MEMA may be able to help.
Why Choose MEMA?
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MEMA has been supporting firms through the FCA compliance process since 2019. In that time, we have helped hundreds of businesses to successfully gain and retain FCA authorisation.
We have a unique blend of experience from ex-regulators, big 4 consultants and fin/regtech specialisation. Our team is highly experienced and expertly skilled. We specialise in providing our clients with solutions to often complex regulatory requirements and compliance needs.
Our unique industry insight and comfort with compliance enables our team to support you to the fullest extent possible, helping to develop your business model and compliance.
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Insights
Financial Promotions Under Scrutiny: FCA Doubles Down on Compliance Enforcement
Preparing for your annual FCA Reporting Requirements
Horizon Scanning for Compliance Officers in UK Banking & Payment Services Sector: Key Strategies
UK Crypto Regulatory Regime: A New Era for Digital Assets
The Importance of Timely Disclosure: Lessons from the FCA's £350,000 Fine on Wise CEO
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FCA updates : Regulatory simplification, financial crime controls, and the future of digital payments
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What are the FCA financial promotions and what internal controls should you set up
Regulation in Motion: What the FCA Moved This Week
What is terrorist financing in simple terms
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Focus on enforcement, consumer protection and payments flexibility.
Vulnerable customers – understanding and meeting the FCA’s guidelines
Navigating the UK Crypto Landscape: Key Definitions and Regulatory Overview
What are regulatory controls and how do you conduct control monitoring
Deconstructing the Dear CEO Letter
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Crime, Clarity & Controls: This Week in FCA Action
Your key contacts
ADEMOLA OMOSANYA
Ademola is an accomplished consultant with over a decade of experience across regulation, banking, and consumer credit. As MEMA Consultants co-founder, he leverages extensive regulatory expertise to guide clients through critical processes and full compliance. His experience across sectors enables tailored solutions to complex business challenges. Ademola partners with clients as a strategic advisor to help futureproof their business through an in-depth understanding of the regulatory landscape.
MISAH MARAGH
Misah is a director at MEMA Consultants with over a decade of experience in financial services. Holding a legal background and postgraduate qualification, she previously worked at the Financial Conduct Authority. Misah has led compliance transformation for global consumer services organisations across Europe, the Caribbean, and Latin America. Her expertise includes implementing compliance frameworks for financial regulations, FCPA, UK Bribery Act, data privacy, and Sarbanes-Oxley. Misah is skilled at advising clients on operational and strategic projects, leveraging her in-depth knowledge of regulatory environments to deliver solutions tailored to complex business needs.
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