Authorisation
Clients supported
Completed Projects
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MEMAs portfolio of services draws on our core capabilities of research, benchmarking, modelling, analysis and strategy development to help companies determine the best way forward with precision and confidence.
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MEMA has expertise in understanding and interpreting the laws and regulations that apply to the client's industry, and be able to provide guidance on how to comply with those regulations.
MEMA helps clients develop and implement compliance programs that are tailored to their specific needs and that address the regulatory requirements that apply to their industry.
MEMA helps clients identify and evaluate the compliance risks that they face, and develop strategies to mitigate those risks.
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MEMA helps clients develop and implement policies and procedures that support compliance with relevant laws and regulations.
MEMA helps clients establish ongoing monitoring and testing programs to ensure that their compliance program is working effectively.
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MEMA provides training and education to clients' employees to ensure that they are aware of the regulatory requirements that apply to their industry, and know how to comply with those requirements.
Compliance regulations change frequently, MEMA helps clients stay on top of regulatory changes and advise on how to adapt their compliance program accordingly.
Assisting clients in responding to and managing compliance incidents, such as regulatory investigations or enforcement actions.
Advising clients on the use of compliance technology solutions such as Compliance management systems (CMS) to support compliance efforts.
Providing clients with comprehensive reporting and documentation of compliance activities, including findings and recommendations for improvement.
From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions
We will assist you in acquiring the payment service permissions required from the FCA in order for you to get up and running. Whether your focus is as a merchant acquirer, currency exchange, e-money, money remittance, or if you require a combination of permissions, we can support you.
Contact usWe 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.
Contact usWe help firms achieve FCA authorisation quickly and easily. We have a proven track record of success in helping firms get FCA authorised, and we are experts in the FCA's requirements and regulations. We will make sure that your application is complete and compliant, so you can focus on running your business.
Contact usWe will equip your firm with data-driven strategic foresight to preempt change, outmaneuver competitors, and lead evolving markets through rigorous environmental scanning.
Contact usWe 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.
Contact usWe 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.
Contact usFrom FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions
John Symon
Director QUANTUM | Extraordinary Experience!
Colin Oxley
Founder MINERVA | Pleasure to work with
Peter J Ritchie
Director BCP LEGAL | Saved us
Our experienced team partners with you to interpret regulations, conduct gap analyses, build control frameworks, and implement monitoring systems.
Newsletter
In a landmark announcement, the Financial Conduct Authority (FCA) has unveiled substantial changes to its authorisation process, demonstrating a clear commitment to supporting growth in the UK financial services sector. As your trusted regulatory partner, MEMA Consultants brings you a detailed analysis of these important developments.
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