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.
Insights
FCA Cryptocurrency Regulation Part 1
Deconstructing the Dear CEO Letter
Preparing for your annual FCA Reporting Requirements
Consumer Credit Reforms - Are they long overdue?
Twelve Years of FCA Enforcement: What £ 4.77 Billion in Fines Says About UK Financial Conduct
Financial crime poses significant threats that undermine market integrity and public trust
The Importance of Timely Disclosure: Lessons from the FCA's £350,000 Fine on Wise CEO
Buy now pay later agreements to become regulated in the UK
Are you aware of the FCA rules to protect consumers from rogue financial promotions
Preparing financial projections for the FCA
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What are the FCA financial promotions and what internal controls should you set up
What is the Appointed Representative Regime?
Notfication for FCA Directory Persons
What is an FCA Final Notice
How to navigate the Skilled Person Review
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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