Most financial services companies have experienced challenges pertaining to their New Business verification units, and many have attracted FSA criticism and remedial directions.

How we can help

Momenta provides a New Business Checking service based on seconded resource to fully supported models. Our experts are highly experienced in suitability reviewing, and can introduce resource that is immediately productive. Additionally, as we bring broad UK and overseas industry experience to your business, we are able to provide benchmarked quality checking that gives you a valuable measure of your internal unit's output.

We provide support to clients in the following areas:

• Procedures development
• Systems design and implementation
• Staff recruitment, selection and assessment
• Staff training and sign off
• Detailed management information

We supply resource for the following roles:

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