Financial Crime Compliance Consulting

Supporting clients to detect, prevent and manage regulatory risks and obligations

Businesses must fight financial crime to protect themselves from regulatory fines, enforcement and reputational damage. As a serious business, you need to be proactive to the challenges you may experience in this risky climate where criminals are intensifying their activities on a global scale.
Memolegal works with you to prevent, detect, deter and protect your organisation from diverse forms of financial crime. Memolegal will assist you with legal and regulatory knowledge, policies and procedures, systems and controls, training, risk assessments and building or updating compliance programs specific to your business. In the event of you having to react, Memolegal will assist you with the necessary steps to guide you. We believe that compliance should be a culture in a business and not a burden.

Contact us now to find out how we can help you

Memolegal is based in the United Kingdom, serving UK and global clients, covering all areas of financial crime. Our clients are in regulated sectors such as financial services and law, however we also cover unregulated sectors. Our expert services include:

  • Advisory, Strategy, Governance and Complex queries.
  • Regulatory Reporting (REP-CRIM), MLRO and Internal Reporting.
  • Financial Crime training design, updating and presenting.
  • Financial Crime Risk Assessments - business wide or selective.
  • Frameworks, Programmes, Systems, Controls, Policies.
  • Outsourced compliance resource - onsite, remote and interim.
  • Technology sourcing, implementation & calibration.