Enhancing Financial Crime Compliance: Comprehensive Solutions by MEMA Consultants

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FINANCIAL CRIME COMPLIANCE AND CONSULT ING
SERVICES BY MEMACONSULTANTS
MEMA CONSULTANTS
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COMPREHENSIVE FINANCIAL CRIME SERVICES

• MEMA Consultans offers a wide range of services
  to prevent, detect, and investigate financial
  crimes, including
• Anti-money laundering (AML)
• Risk and regulation
• Know your customer (KYC)
• Transaction monitoring
• Fraud prevention
• Anti-bribery and corruption
• Sanctions compliance

MEMA CONSULTANTS
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ADAPTABILITY TO CHANGING REGULATIONS
MEMA consultants helps businesses stay ahead of
the constantly evolving regulatory landscape by
providing proactive and responsive services.
MEMA CONSULTANTS
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TECHNICAL EXPERTISE AND OPERATIONAL INSIGHT
Our team combines strong technical knowledge in
financial crime prevention with practical
insights into real-world operational challenges
and regulatory expectations.
MEMA CONSULTANTS
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ONGOING FCA COMPLIANCE SUPPORT
As an FCA-authorised firm, maintaining compliance
is crucial. MEMA consultants provides tailored
support to ensure continuous adherence to FCA
rules, helping clients avoid breaches and
maintain regulatory integrity.
MARCH 2023
MEMA CONSULTANTS
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CUSTOMIZED COMPLIANCE SOLUTIONS
Our bespoke services are individually tailored to
meet each client's specific requirements and
objectives, ensuring the most effective
compliance strategies.
MEMA CONSULTANTS
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PROVEN TRACK RECORD AND EXPERIENCED TEAM
Since 2019, MEMA consultants has successfully
supported hundreds of businesses in gaining and
retaining FCA authorisation. Our team includes
ex-regulators, big 4 consultants, and specialists
in fin/regtech.
MEMA CONSULTANTS
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UNIQUE INDUSTRY INSIGHT
MEMA consultants deep industry knowledge and
expertise in compliance enable us to provide
unparalleled support to our clients, helping them
develop robust business models while ensuring
full regulatory compliance.
MEMA CONSULTANTS
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CONTACT US
contact_at_memaconsultants.com 03301330811 Suite
1810, Unit 3a, 34-35 Hatton Gardens, Holborn,
EC1N 8DX https//www.memaconsultants.com/