In the ever-evolving landscape of financial regulation, MEMA Consultants offers comprehensive services to prevent, detect, and investigate financial crimes. Our expertise spans critical areas such as anti-money laundering (AML), fraud prevention, transaction monitoring, and anti-bribery and corruption measures. We provide tailored solutions to help businesses stay compliant with FCA regulations and manage ongoing regulatory responsibilities effectively. Our team, composed of ex-regulators, big 4 consultants, and fin/regtech specialists, combines technical proficiency with real-world operational insights. Since 2019, MEMA has successfully guided hundreds of businesses through the complexities of FCA authorisation, leveraging our unique industry knowledge to ensure robust compliance and support business growth.