MEMA / Practical resources

Make your compliance work harder.

Useful Excel templates, built for how regulated firms actually operate. Explore a sector-specific worked example before downloading your own copy.

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The resource library

Choose a template that solves something.

Curated by MEMA regulatory consultants

2 available · more planned

Featured · Sector-specific

Financial crime risk assessment

Identify inherent risk, evaluate controls and see your residual exposure in a usable Excel workbook, with a worked example for payments, consumer credit, investment and wealth, insurance and mortgage, and cryptoasset firms.

Explore the workbook

Compliance monitoring plan

Plan your checks, assign ownership and track evidence through the year.

In design

Financial promotions register

Record approvals, versions and sign-off for every promotion you issue.

In design

  1. 01Choose your sector
  2. 02See the worked example
  3. 03Download both workbooks