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.
We are based in the United Kingdom and offer solutions specific to your business. Our clients are in the regulated sectors such as legal and financial services. Our expertise is in: