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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Old Bank House, 59 High Street,united Kingdom
- Phone
- +44 125 670 3063
- co****@****ope.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- mpi-europe.com
- Keywords
- risk management, technology, commission sharing, programme management, regulation, KYC/AML, Client Data, Investment Research, Compliance, Machine Learning, Financial Crime, Data Science, Artificial Intelligence, legal, Sanctions, Due Diligence Questionnaires, process automation.
- HQ
- Odiham, Hampshire
Mpi Europe Questions
Mpi Europe's helpline number is +44 125 670 3063
Mpi Europe's website is mpi-europe.com
Mpi Europe's LinkedIn profile is https://uk.linkedin.com/company/mpi-europe
Mpi Europe has
2 employees.
View email and phone details for 2
employees at Mpi Europe.
Mpi Europe's industry is
Business Consulting and Services
Mpi Europe's top competitors are
Fondation Migration Policy Institute Europe,
Migration Policy Institute,
Migration Hub,
European Policy Centre,
Reform For Illinois,
Grupo Bll,
International Centre For Migration Policy Development (Icmpd),
A Path For Europe (Pfeu),
Migration Research Institute (Mri),
Mpi Germany.
Mpi Europe's support email address is contact@mpi-europe.com
Mpi Europe's categories are Business Consulting and Services
Mpi Europe's founding year is 2004
