Financial Crime
Financial Crime
We help you prevent, detect, and investigate financial crime.
We can help you stay ahead of the constantly changing environment, whether that be responding to a regulatory incident or simply focusing on your regulatory responsibilities.
We combine strong technical expertise in all areas of financial crime prevention with insight into real-world operational challenges and regulatory expectations.
We can support you in the following financial crime services:
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Anti-money laundering (AML)
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Risk and Regulation
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Know your customer
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Transaction monitoring
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Fraud
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Anti-bribery & corruption
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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?
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.