Who We Help
MLROs & financial crime leads
Assess AML, CTF and sanctions risk, test your controls, and evidence a framework that stands up to FCA scrutiny.
You're here because…
→You own AML/CTF and sanctions risk for the firm
→You need to test controls against FCA Dear CEO themes
→A financial crime risk assessment is due or overdue
Common risks
- !Control weaknesses flagged in FCA thematic work
- !An out-of-date firm-wide risk assessment
- !Transaction monitoring and screening gaps
How MEMA supports you
- ✓Firm-wide financial crime risk assessment
- ✓AML/CTF framework and controls testing
- ✓Sanctions and transaction-monitoring review
- ✓Remediation planning where gaps are found
Relevant services
Relevant tools
Talk to a regulatory specialist
Book a scoping call to discuss your situation and the right next step.