Compliance Consultant Specialists

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.

Compliance Advisory Services

OUR SERVICES

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.


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
 

FINANCIAL CRIME

We will evaluate your Anti-Financial Crime (AFC) programme and work with you dealing with regulatory inquiries, risk and regulation, CDD/ EDD processes and shaping your approach towards anti-bribery and corruption risk

REGULATORY COMPLIANCE ADVISORY

We will advise you on how you can meet regulatory compliance excellence. We will work with your team to ensure services are delivered in a clear and economical way

COMPLAINTS MANAGEMENT

We will help you establish, implement, and maintain effective and transparent procedures for complaint handling

REGULATORY TRAINING

We support your team with a range of courses focusing on the various rules and regulations of the Financial Conduct Authority (FCA). If you prefer, we also provide courses for your team to whitelabel internally

BLOCKCHAIN CONSULTING

We will support you in understanding your regulatory and compliance requirements, covering payments, e-money and AML/ KYC requirements

LET'S WORK TOGETHER

Call us: 03301330811

Please also feel free to complete our client information request (Google) form. 

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