Business Review & Remediation
Being able to identify historic issues, respond to Regulatory instruction and ensure that consumers have been treated fairly are all key focuses for any responsible business. Undertaking holistic reviews of your products and practices are critical to ensuring that you remain compliant and build your reputation in highly competitive markets. Momenta can provide you with the expertise and personnel to conduct these reviews, take any necessary remedial action to put things right and ensure that best practices are in place for the future.
Tailored Solutions
Subject Matter Experts
Extensive Network
Accredited Quality
Value
Value
Flexibility
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Major Retail Bank – PPI Remediation Programme
Momenta was required to supply 1,100 experienced contractors to undertake case handling, quality checking and team leading roles within a pre- assembled project team, to support a major Remediation programme.
Wealth Management Company
When the Regulator, as a result of thematic review activity, highlighted serious risks for investors in Unregulated Collective Investment Scheme (UCIS) funds we were called upon to assist with a series of investigations to establish the extent of exposure, and risk, within businesses that made up the wealth management division of our client, a major composite financial services institution.
Major Retail Bank – Pension Compliance Review
Our client was completing a comprehensive proactive review of 54,000 pension scheme transfers, to identify possible non compliance and speed up the Bank’s communication with customers who might be at risk.
Trusted
Momenta have worked with multiple companies across global industries, successfully building their contingent workforce of financial services professionals.
Major Retail Bank – Pension Compliance Review
Our client was completing a comprehensive proactive review of 54,000 pension scheme transfers, to identify possible non compliance and speed up the Bank’s communication with customers who might be at risk.
A big 4 Australian Bank Remediation Project (Fee For No Service)
Momenta were tasked to resource for roles at multiple levels for a large-scale Fee for No Service remediation project.
Financial Advice Review
To source, assess, interview and on-board associates within a 2.5-week timeframe from the initial resource request.
