MPI Europe

MPI Europe specialises in Legal Consulting & focuses on business process and technology projects that result from regulatory driven, data related & technology enabled change. MPI has successfully completed business driven programmes ,other regulatory programmes, merger/integration, implementations of major applications including financial crime, KYC/AML/Sanctions, client data, order management systems and operational risk,. MPI has worked with leading companies, as well as with specialist information technology firms. This in-depth experience and expertise enables MPI to work with financial companies to evaluate their existing processes & develop a programme which effectively implements change for people, process and technology with follow through to deliver business benefit. MPIE offers a range of engagement types from traditional advisory consulting, through programme management & business analysis assistance, to providing a full implementable solution to certain business challenges – KYC/#fincrime, Due Diligence Questionnaires, and Compliance Automation - through our strategic partnerships with selected technology providers. Our content-led, innovative, collaborative & implementation focused approach differentiates us from other consultancies.