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Case studies

Case studies provide examples of our services in action. These are drawn from our core competencies. Each case shows how we met the unique challenges of each project and demonstrates our versatility.


A Premier Investment Bank

AML / KYC Review

Our client required a comprehensive due diligence and risk review, which included a need for bilingual speakers fluent in Mandarin, Korean, Russian and Japanese, across a broad range of high risk client accounts.

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Chambers & Partners Band 1 Litigation Firm

Legal Document Review

We assisted a leading law firm with a complex review of up to 15 million documents as part of a multinational, multi-jurisdictional international arbitration.

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UK High Street Bank

Internal Training Support Resource

This client, a UK high street bank, identified a need to supplement internal training capabilities in support of the design and delivery functions across its business.

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A Major High Street Bank

AML Compliance Review

This major high street banking group needed a team of experienced compliance analysts at short notice to assist on a retrospective Anti-Money Laundering (AML) review.

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Major High Street Bank

PPI Remediation Programme

In conjunction with one of the big 4 professional services firms, 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.

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Major Wealth Management Company

UCIS Advice Review and Follow Up

Our client needed to create a team to review advice given on Unregulated Collective Investment Scheme (UCIS), then propose and deliver appropriate redress and communication activity according to the findings.

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