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The task In December 2023, Momenta was selected by the client as the exclusive supplier to provide operational support...
The task Momenta were tasked by an Australian bank to resource a team of 20 KYC/CDD Analysts as an...
The task The Bank’s Direct Channels division wanted to significantly reduce inbound customer call wait times across their Australian...
The task Momenta were tasked by a Big 4 bank to resource 53 Analysts for an AML project. The...
The task In December 2023, Momenta was selected by the client as the exclusive supplier to provide operational support...
The task In March 2023, Momenta was selected by the client as the preferred supplier to provide ring-fenced resource...
The task A legal firm based in the North East of England approached Momenta for assistance in setting up...
The task To maintain the pace of change, this UK high street bank identified a need to supplement internal...
The task In conjunction with one of the big 4 professional services firms, Momenta was required to supply 1,100...
The task Momenta were tasked by a bank to resource a Project Manager with key LIBOR to ensure a...
The task Momenta were requested by a leading Motor company to supply a team to cover the overhaul, management,...
The Task Momenta was required to work in conjunction with Retail Decisions Europe (ReD) and the PRISM system to...
The task A comprehensive due diligence and risk review, conducted by an experienced team of analysts, which included bilingual...
The task This major high street banking group needed a team of experienced compliance analysts at short notice to...
The task A comprehensive proactive review of 54,000 pension scheme transfers, to identify possible non compliance and speed up...
The task A leading financial services client approached us with the requirement to place 400 associates across 2 Pensions...
The task A strategic review of sales performance in one of its major divisions prompted this global power and...
The task The task Momenta were tasked to resource for roles at multiple levels for a large-scale Fee for...
The task The Procurement Division of a key central government department required an interim Chief Procurement Officer and Commercial...
The task A major transaction monitoring backlog and large-scale remediation program was required to be established at short notice....
The task Momenta were tasked to resource for 20 Financial Crime Analysts within 5 working days for a client....
The task To source, assess, interview and on-board associates within a 2.5-week timeframe from the initial resource request. The...
The task Momenta were tasked by a Big 4 bank to rapidly resource 15 Customer Service Officers to enable...
The task Momenta were tasked by a Big 4 professional services firm to resource 20 Credit Analysts within 15...
The task When our client decided to extend their case review programme, they recognised that there was a particular...
The task The client needed a team of experienced contact centre and collections agents to work with vulnerable customers...
The task In the aftermath of the economic crisis, our client, a leading UK Bank, recognised the imperative to...
The task When the Regulator, as a result of thematic review activity, highlighted serious risks for investors in Unregulated...
The Financial Conduct Authority (FCA) is consulting on extending the temporary complaint handling rules for discretionary commission arrangement (DCA)...
The FCA is proposing to extend the current pause on the 8-week deadline for firms to respond to consumer...
The latest Annual Complaints Data from the Financial Ombudsman Service for 2023/24 provides a view into the evolving landscape...
In the ever-evolving landscape of financial regulations, staying ahead of the curve is not just a goal; it’s a...
The Australian Government is reforming Australia’s anti money laundering and counter-terrorism financing (AML/CTF) regime. These regulations propose to extend...
In a fast-paced and unpredictable economic landscape, we have seen unprecedented challenges for both businesses and their customers. In...
In a recent announcement, the Financial Conduct Authority (FCA) introduced a pivotal pause in the 8-week deadline for motor...
As we embark on a new year, the winds of change in Australia’s financial collections landscape are more substantial...
Financial fraud is a growing concern in the United Kingdom, with individuals and organisations facing substantial risks. As we...
In the wake of a post-Royal Commission era, where financial misconduct and regulatory breaches in the Australian financial services...
Australia has historically been reluctant to expand AML/CTF legislation, which has subsequently made it a very desirable location for...
The shifting economic and financial landscape in Australia over the past year has placed significant financial pressures on everyday...
The challenge for now, and ahead As financial institutions gear up to manage the pending ‘mortgage interest rate cliff’,...
As the future of work unfolds, a transformative shift is reshaping the recruitment landscape. Traditional paradigms that prioritise educational...
In today’s rapidly evolving financial landscape, the need for robust compliance measures and vigilant anti-financial crime efforts has never...
In an era marked by rapid technological advancements, shifting workplace dynamics the landscape of work is undergoing a profound...
The rise of financial crimes, including money laundering, fraud, and terrorist financing, poses significant challenges to the stability and...
Car finance collections are an important aspect of the car finance industry in the UK. According to a report...
Tranche 2 is expected to have a significant impact on the real estate sector in Australia. This article takes...
Accounting firms are a principal targets of AML/CFT Tranche 2, and not all understand AML/CFT regulations. What do accounting...
AML Tranche 2 legislation means that the risk of criminal misappropriation escalates for lawyers and other lawful practitioners such...
All mortgage departments are very aware of the worst spike in interest rates in recent times. It is estimated...
It is likely that trust firms will need to comply with stricter anti-money laundering regulations in the future. With...
Impacts of AML Tranche 2 on the Real Estate Market Australia’s real estate market can be attractive to money...
Accounting firms are one of the main targets of AML/CFT Tranche 2 and not all firms understand the likely...
The possibility of criminal misappropriation escalates for lawyers and other legal practitioners such as notaries and corporate formation agents....
A key component of the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) Act in Australia is the implementation of...
The past 12 months of ever-evolving hiring trends has shaped the destiny of what contingent recruitment will deliver to...
2023 will see insurers leveraging on the momentum they have gained in 2022 to keep a continual innovation-focused culture...
Financial crime negatively influences the community’s economy and does not go unpunished. It denies the region financing for necessary...
The great resignation has seen a mass migration of talent shift, due to changing landscapes that have been impacted...
Higher and clearer standards of consumer protection for retail clients is the motto all retail firms should be repeating...
The 2018 FATF report and the UK Treasury Committee Report noted that the UK needed to “strengthen its supervision...
The Australian market is prone to criminal opportunities as the current AML/CTF regime is unaware of the market complexity....
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