Momenta

Contact: Nicholas Smith

 

Address: Tower 42

               25 Old Broad Street

               London

               EC2N 1HQ

 

Tel: 020 7374 6600

 

Email: ns@m-hl.com

 

Web: http://www.m-hl.com/default.asp

 

Services Offered

• Development and review of financial crime prevention measures

• Development and review of compliance procedures

• Carrying out of compliance audits

• Review of financial promotions

• Past business reviews

• Acting as a Skilled Person under s166

• Provision of interim compliance staff

 

Benefits to Mortgage Intermediaries

A firm’s Compliance procedures should be firmly established and produce real business benefits rather than just meet the regulatory requirements. At Momenta we specialize in the effective implementation of up-to-date skills and processes which enable our clients to meet the specific requirements of the financial services industry.