About Momenta Contact Us Home Page
Handling complaints &
business reviews
> Endowment complaint handling
> General regulated complaint
 handling
> Business review
> Anti-money laundering review
> New business checking
> EB20/Adviser reviews
Finding resource & expertise
Improving people effectiveness
Preventing financial crime
Understanding FSA themes
Developing compliant
procedures
Embracing regulatory issues
Commercial financial training  
Business review
When external pressures affect your business, our experienced teams put you in control

Past-business Reviews occur as a result of regulatory, business or consumer-driven activity.

How we can help

Momenta is highly experienced in past business suitability reviews, and can implement an end-to-end process or provide defined strategic support.

We provide support to clients in the following areas:

  • Consultancy and project establishment
  • Project management Procedures development
  • Systems/database design and implementation
  • Population identification
  • Detailed management information
  • Execution of reviews
  • FSA liaison and report drafting

We supply resource for the following roles:

  • Consultant
  • Project manager
  • Team leader
  • Quality assurer
  • Suitability reviewer
  • Administrative support

 

 
Our Delivery Capabilities
Providing flexible, scalable resources for right-first-time responses. Go

 
 
 
Please contact me to discuss:
 
 
 
 
 
 
 
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