About MA Consulting
Specialized compliance advisory services for financial institutions across the UK and EMEA regions
20+
Years Combined Experience
EMEA
Regional Expertise
100%
Client Satisfaction
FCA
Recognized Expertise
Our Key Capabilities
Expert Guidance
Practical solutions from industry specialists
EMEA Focus
Specialized knowledge of regional regulations
Tailored Approach
Solutions designed for your specific needs
Rapid Response
Timely assistance for urgent compliance matters
Our Commitment to Excellence
At MA Consulting, we understand the challenges financial institutions face in maintaining regulatory compliance. Our team brings decades of combined experience in financial crime prevention, regulatory compliance, and risk management.
Led by FCA-recognized professionals, we deliver tailored solutions that address the specific compliance needs of financial institutions, enabling them to navigate the complex regulatory landscape with confidence and focus on their core business.
Our Services
Specialised compliance expertise for financial institutions across the UK and EMEA
CDD/EDD Remediation
Comprehensive review and enhancement of Customer Due Diligence and Enhanced Due Diligence processes to ensure regulatory compliance and minimise risk exposure.
Key Features
Our Expertise
Proven track record of successful projects across the EMEA region, delivering measurable results for financial institutions.
Transaction Monitoring System Transformation
Complete overhaul of transaction monitoring systems for a tier 1 bank, reducing false positives by 45% while improving suspicious activity detection.
Key Results:
- 45% reduction in false positives
- 30% increase in efficiency
- Full regulatory compliance achieved
CDD/EDD Remediation Programme
Large-scale customer due diligence remediation project for a multinational financial institution covering over 20,000 high-risk customer files.
Key Results:
- 100% remediation of high-risk files
- Streamlined documentation processes
- Prevented potential regulatory fines
FCA Licensing Support
Successfully guided a fintech startup through the complete FCA licensing process, from initial application to approval.
Key Results:
- License obtained within targeted timeframe
- Comprehensive compliance framework implemented
- Seamless regulatory dialogue established
Financial Crime Policy Framework Development
Development of comprehensive financial crime policy suite for a European payment service provider, aligning with EU and UK regulatory requirements.
Key Results:
- Complete policy ecosystem delivered
- Full alignment with 6AMLD requirements
- Staff training and implementation support
Contact Us
Get in touch with our experts to discuss how MA Consulting can help your organization navigate complex compliance requirements
Get In Touch
Contact Information
Email Address
info@ma-consulting.ukPhone Number
+44 7470 485273
Location
London, United Kingdom
Business Hours
Monday - Friday: 9:00 AM - 5:30 PM
We aim to respond to all inquiries within 24 hours during business days.