financial crime compliance and consulting services
Financial crime compliance and consulting services
At MEMA, we specialize in providing comprehensive financial crime compliance services that help businesses prevent, detect, and investigate financial crimes effectively.
In today's dynamic regulatory landscape, staying proactive is more crucial than ever.
Our team is dedicated to ensuring that your organization is not only responding to potential regulatory incidents but is also continually focused on fulfilling your ongoing regulatory obligations.
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Expert Financial Crime Consulting
Our financial crime consulting services are backed by robust technical expertise and a deep understanding of both the operational hurdles and regulatory expectations that businesses face. We offer tailored solutions designed to strengthen your defenses against financial crimes.
Comprehensive Financial Crime Services:
- Anti-money laundering (AML)
- Risk and Regulation
- Know your customer
- Transaction monitoring
- Fraud
- Anti-bribery & corruption
- Sanctions
To find out more about how MEMA can support your financial crime requirements, please contact us.
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
Buy now pay later agreements to become regulated in the UK
Estate agency guidance for money laundering supervision- Part 1
Banks vs. the Rest: Why 83 Percent of FCA Fine Value Hits the Banking Sector
What are AML Trigger events your team needs to be aware of?
Regulatory considerations for Consumer Credit Firms
Who would be considered a Politically Exposed Person (PEP)?
AML compliance in cryptocurrencies is impacted by the EU's expansion of policies
Deconstructing the Dear CEO Letter
How much are the FCA fees?
How to conduct a Business and Customer Risk Assessment
Regulatory considerations for Consumer Credit Firms
FCA Regulatory Brief – Priority Actions for Firms
This Week in FCA: Fines, Flexibility & Future Policy
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What are the FCA financial promotions and what internal controls should you set up
What are regulatory controls and how do you conduct control monitoring
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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