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.
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.
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.
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.
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.
What does the latest announcement about the off-payroll working regulations (IR35) mean for our Associates?
Momenta is bringing its expertise in sourcing and qualifying top contract professionals to the US.
Strong risk assessment procedures ensure financial crime compliance – and prevents your company facing prosecution.
The financial services industry is coming to rely on the contingent worker to fill key roles, learn more about what that means for the industry.