Financial Crime Prevention & Compliance
Help your organization prevent, detect, and investigate financial crimes effectively. Our services address the critical need to stay proactive in today's dynamic regulatory landscape, combining robust technical expertise with deep understanding of operational challenges.
Comprehensive Financial Crime Services
Seven primary areas of financial crime consulting to protect your organization
Anti-Money Laundering (AML)
Comprehensive AML compliance frameworks
- AML risk assessments
- Policy and procedure development
- Regulatory compliance monitoring
- AML training programs
Risk & Regulation
Strategic risk assessment and regulatory alignment
- Financial crime risk mapping
- Regulatory change impact analysis
- Control framework design
- Board-level reporting
Know Your Customer (KYC)
Customer due diligence processes
- CDD and EDD procedures
- Ongoing monitoring frameworks
- PEP and sanctions screening
- Customer risk rating systems
Transaction Monitoring
Surveillance of suspicious financial activity
- Transaction monitoring rules
- Alert investigation procedures
- SAR filing support
- System optimization
Fraud Prevention
Detection and prevention mechanisms
- Fraud risk assessments
- Prevention controls design
- Detection system implementation
- Incident response procedures
Anti-Bribery & Corruption
FCPA and UK Bribery Act compliance
- ABC policy development
- Third-party due diligence
- Gifts and hospitality procedures
- Whistleblowing frameworks
Sanctions Compliance
Sanctions screening and compliance programs
- Sanctions screening systems
- Embargo compliance
- License application support
- Sanctions risk assessments
Our Approach to Financial Crime Prevention
Combining technical expertise with practical operational understanding
Tailored Solutions
Customized defenses against financial crimes specific to your firm's risk profile and business model
Proactive Compliance
Moving beyond reactive incident response toward continuous regulatory fulfillment and risk mitigation
Expert Team
Former regulators, Big 4 consultants, and fintech specialists working collaboratively on your behalf
Stay Proactive in Today's Dynamic Landscape
Financial crime regulations are constantly evolving. Our robust technical expertise combined with deep understanding of operational challenges helps you stay ahead.
Regulatory & Technical Expertise
Deep knowledge of financial crime regulations and practical implementation experience
Money Laundering Regulations
Proceeds of Crime Act
Terrorism Act
Sanctions Regimes
FCA Handbook
JMLSG Guidance
UK Bribery Act
FCPA Compliance
Strengthen Your Financial Crime Defenses
Contact our financial crime experts to discuss your AML, fraud prevention, and sanctions compliance needs
📞 Phone: 0330 133 0811
📧 Email: contact@memaconsultants.com