Financial Crime
Financial Crime
We help you prevent, detect, and investigate financial crime.
We will assess the potential of blockchain technology in your company and discuss possibilities of optimization.
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:
- 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
How you can enhance your financial crime controls
Funeral plans come under FCA regulation July 2022
Regulatory considerations for Consumer Credit Firms
What is money laundering and what are some red flags you should consider?
Consumer Credit - New regulatory considerations
What are regulatory controls and how do you conduct control monitoring
The UK Financial Crime Legislation framework
Regulation of the funeral plan market
What to take away from the FCA's Business Plan 2022-2023
MEMA joins the APCC!
Vulnerable customers – understanding and meeting the FCA’s guidelines
What is terrorist financing in simple terms
Claims Management Companies and High Cost Lenders
Who would be considered a Politically Exposed Person (PEP)?
Preparing for the TPR Regime
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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