Comprehensive Compliance Advisory Services

This presentation provides an overview of MEMA Consultants' bespoke compliance advisory services, tailored to meet the specific needs of businesses of all sizes. It covers ongoing compliance support, including policy drafting, compliance monitoring, and financial crime controls. The presentation also highlights specialized services such as horizon scanning, regulatory training, and FCA compliance. MEMA's unique expertise, stemming from a blend of industry experience and regulatory insight, ensures that clients receive reliable and effective solutions to navigate complex regulatory requirements. Contact information is provided for further consultation and support.

1. Introduction to Compliance Advisory Services
Tailored Compliance Solutions for Every Firm
Brief overview of MEMA Consultants and their expertise.
Emphasis on the importance of regulatory compliance for
businesses of all sizes.
Mention that MEMA offers bespoke compliance support tailored to
the specific needs of each firm.

2. Ongoing Compliance Support
Comprehensive Compliance Management
Explanation of MEMA’s ongoing compliance advisory support.
Key services offered:
Drafting policies and procedures.
Creating compliance monitoring programs.
Financial crime controls and training programs.
Assurance of regulatory commitment through continuous
monitoring.

3. Specialized Compliance Services
Navigating Complex Regulatory Requirements
Overview of key compliance services:
Horizon Scanning
Regulatory Training
FCA Compliance and Documentation
Financial Crime Controls
Importance of staying updated with regulations
and ensuring compliance.

4. Why Choose MEMA?
Expertise You Can Trust
Highlight MEMA’s unique blend of experience
from ex-regulators, Big 4 consultants, and
fintech/regtech specialists.
Mention the successful track record since 2019
in helping firms gain and retain FCA
authorization.
Emphasis on MEMA’s tailored solutions for
complex compliance needs.

5. Secure Your Compliance Today
Encouragement to reach out for a consultation.
Contact details: Email, phone number, and office location.
Invitation to visit MEMA’s website for more insights and services.

6. CONTACT US
[email protected]
03301330811

Suite 1810, Unit 3a,34-35 Hatton Gardens, Holborn, EC1N 8DX
https://www.memaconsultants.com/

7. THANK YOU