Expert FCA Compliance Services and Support
FCA Compliance Services
Navigating the intricate landscape of Financial Conduct Authority (FCA) regulations can be daunting. The ever-expanding rulebook and frequent updates pose challenges for businesses of all sizes, making it essential to stay compliant to avoid penalties.An FCA compliance consultant plays a crucial role in assisting authorized firms and those seeking authorization to ensure adherence to FCA regulations. While compliance obligations cannot be entirely outsourced, a skilled consultant can offer cost-effective solutions to help meet these obligations effectively.
.webp)
When selecting an FCA compliance Services should consider the following key issues:
- What experience does the compliance consultant have in the area of compliance that the firm requires assistance with, and is their knowledge up to date.
- What capacity does the FCA compliance consultant have, and do they have any contingency arrangements in the event that they are unable to undertake the work due to unforeseen circumstances.
- Are they able to provide workable solutions rather than just identify problems.
- Will they be able to work with key individuals in the firm, and will they add value to the firm.
- We’re not just an FCA Compliance Consultant; we’re a team of expert FCA Compliance Consultants with experience and proven results in all aspects of FCA compliance.
Ongoing FCA Compliance
As an FCA authorised person or firm, you might need help to ensure you comply with the FCA’s rules.
We provide our clients with support they need to maintain compliance and avoid breaching the rules. Our bespoke service is individually tailored to each of our client’s requirements and objectives to help them meet in the best way possible.
Whether you need documentation to help you remain compliant, want ongoing advice or support, impartial monitoring of your activities or anything else, MEMA may be able to help.
Why Choose MEMA?
Get started!
MEMA has been supporting firms through the FCA compliance process since 2019. In that time, we have helped hundreds of businesses to successfully gain and retain FCA authorisation.
We have a unique blend of experience from ex-regulators, big 4 consultants and fin/regtech specialisation. Our team is highly experienced and expertly skilled. We specialise in providing our clients with solutions to often complex regulatory requirements and compliance needs.
Our unique industry insight and comfort with compliance enables our team to support you to the fullest extent possible, helping to develop your business model and compliance.
Insights
FCA's new rules on Appointed Representative Regime
FCA's Evolving Vision: Safer Culture, Smarter Tech, Sharper Trust
FCA Updates: Strategic Innovation, Accountability, and Global Collaboration
FCA Financial Promotions Quarterly Review
FCA Announces Payment Services Authorisation Information Sessions
What is Customer Due Diligence and what controls should you focus on?
What is money laundering and what are some red flags you should consider?
Understanding the FCA Culture and Governance requirements
What are the FCA Fit & Proper Requirements and Conduct rules?
.webp)
What are the FCA financial promotions and what internal controls should you set up
5 Steps for Conducting Effective Compliance Control Monitoring for Financial Firms
Buy-Now-Pay-Later gets real: what the 2025 draft Order means for short-term interest-free credit – and why firms must start planning now
What is the Senior Managers & Certification Regime ?
Deconstructing the Dear CEO Letter
What are regulatory controls and how do you conduct control monitoring
Your key contacts
ADEMOLA OMOSANYA
Ademola is an accomplished consultant with over a decade of experience across regulation, banking, and consumer credit. As MEMA Consultants co-founder, he leverages extensive regulatory expertise to guide clients through critical processes and full compliance. His experience across sectors enables tailored solutions to complex business challenges. Ademola partners with clients as a strategic advisor to help futureproof their business through an in-depth understanding of the regulatory landscape.
MISAH MARAGH
Misah is a director at MEMA Consultants with over a decade of experience in financial services. Holding a legal background and postgraduate qualification, she previously worked at the Financial Conduct Authority. Misah has led compliance transformation for global consumer services organisations across Europe, the Caribbean, and Latin America. Her expertise includes implementing compliance frameworks for financial regulations, FCPA, UK Bribery Act, data privacy, and Sarbanes-Oxley. Misah is skilled at advising clients on operational and strategic projects, leveraging her in-depth knowledge of regulatory environments to deliver solutions tailored to complex business needs.
.svg)
.svg)