How does Mpac achieve this?
We have considerable knowledge of all areas of compliance and regulation in financial services. Our consultants are used to dealing at first hand with a wide variety of areas including, but not limited to risk and control, money laundering, training and competence, staff induction, market abuse and skilled person reviews.
The diversity of our consultants’ backgrounds enables us to view problems and present practical solutions for the client which is targeted to meet the expectations and requirements of the regulators. Mpac’s consultants maintain excellent contact with the regulators and exchanges, and are thus able to provide an efficient and effective conduit between them and the industry.
Familiarity with the regulatory and business environment is one of Mpac’s key strengths, consequently we are able to provide a benchmark against your peer sector. It is therefore possible for our clients to satisfy themselves that the compliance effort made is wholly adequate but does not outperform the industry norm. Mpac also focuses on areas of current regulatory interest as these areas are likely to be under scrutiny should you receive a visit from your regulator.
