COMPLIANCE CONSULTANT SPECIALISTS

We specialise in helping you meet your regulatory and compliance goals

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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

1 RELIABLE COMPLIANCE PARTNER

We will help you define, manage, and optimize your compliance processes

2 SHARED GROWTH

We grow by growing others, enabling our clients, to build success and achieve their full potential

3 HIGHLY SKILLED

Our team are highly trained, and certified, with the right experience to help you understand and manage the risks to your business

4 PROBLEM SOLVING

We help you conquer complexity by discovering unique sources of competitive advantage and hidden truths in dynamic, complex systems

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

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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

The Ultimate Guide to becoming AUTHORISED BY THE FCA

This MEMA guide will help you and your team understand the key steps you need to take to get your firm FCA approved

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The Ultimate Guide to PREPARING FOR AN FCA VISIT

This MEMA guide will help you can prepare your team for an upcoming visit by the regulator, which clear actions for you to take

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The Ultimate Guide to PREPARATION AS A PAYMENT SERVICE PROVIDER

This MEMA guide will help your team understand which requirements affect your firm as a regulated payment provider

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The Ultimate Guide to GDPR COMPLIANCE

This MEMA guide will help your team understand what steps to take to meet GDPR compliance

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The Ultimate Guide to regulatory FINANCIAL CRIME controls

This MEMA guide will help your team understand how to meet their financial crime requirements

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Our latest views

FCA's Portfolio Strategy on Claims Management Companies: A Detailed Compliance Guide for CMC Firms

A comprehensive and actionable plan that CMC firms must implement without delay in order to address the recent regulatory changes.

What are the FCA financial promotions and what internal controls should you set up

A financial promotion is any advertisement, communication, or other material that promotes a financial product or service. Financial...

What are the FCA Fit & Proper Requirements and Conduct rules?

Following on from our previous article about the Senior Manager regime, we provide more detail about the FCA Fit & Proper Requirements...

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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.